| Entity Name: | CASSELSQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSELSQUARE 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. |
| 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: | 17 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L03000009609 |
| FEI/EIN Number |
412085447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW Corporate Blvd, BOCA RATON, FL, 33431, US |
| Mail Address: | P.O. BOX 11229, KNOXVILLE, TN, 37939 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN STEVEN | Manager | 2300 NW Corporate Blvd, BOCA RATON, FL, 33431 |
| SHAPIRO MICHAEL B | Agent | 7777 GLADES RD STE 400, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 2300 NW Corporate Blvd, Suite 135, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 2300 NW Corporate Blvd, Suite 135, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 7777 GLADES RD STE 400, SHAPIRO BLASI WASSERMAN & GORA PA, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
