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CASSISI FAMILY LLC - Florida Company Profile

Company Details

Entity Name: CASSISI FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSISI FAMILY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Dec 2001 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L01000022500
FEI/EIN Number 043624538

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3105 SW 5TH COURT, GAINESVILLE, FL, 32601, US
Mail Address: 3105 SW 5TH COURT, GAINESVILLE, FL, 32601, US
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSISI NICHOLAS J Managing Member 3105 SW 5TH COURT, GAINESVILLE, FL, 32601
CASSISI ELAYNE E Managing Member 3105 SW 5TH COURT, GAINESVILLE, FL, 32601
CASSISI NICHOLAS J Agent 3105 SW 5TH COURT, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
MERGER 2004-01-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000048075
REINSTATEMENT 2002-11-25 - -
REGISTERED AGENT NAME CHANGED 2002-11-25 CASSISI, NICHOLAS J -
REGISTERED AGENT ADDRESS CHANGED 2002-11-25 3105 SW 5TH COURT, GAINESVILLE, FL 32601 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-02-17
Merger 2004-01-20
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-03-18

Date of last update: 01 May 2025

Sources: Florida Department of State