| Entity Name: | CASSEL FAMILY INVESTMENTS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | A99000002193 |
| FEI/EIN Number |
650968865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5995 SW 97TH STREET, MIAMI, FL, 33156 |
| Mail Address: | 5995 SW 97TH STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEL DAVID | Agent | 5995 SW 97TH STREET, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-08 | 5995 SW 97TH STREET, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 5995 SW 97TH STREET, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 5995 SW 97TH STREET, MIAMI, FL 33156 | - |
| CONTRIBUTION CHANGE | 2003-04-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-18 | CASSEL, DAVID | - |
| AMENDMENT | 2000-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-11 |
| ANNUAL REPORT | 2008-02-08 |
| REINSTATEMENT | 2007-03-26 |
| DEBIT MEMO DISSOLUTI | 2006-10-09 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
