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CASI, LLC

Company Details

Entity Name: CASI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000033573
FEI/EIN Number 86-1114269
Address: 1885 SW 4TH AVENUE, DELRAY BEACH, FL 33444
Mail Address: 6364 AMBERWOODS DRIVE, BOCA RATON, FL 33433
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
IOVINO, CLAUDIA Agent 6364 AMBERWOODS DRIVE, BOCA RATON, FL 33433

Manager

Name Role Address
IOVINO, CLAUDIA Manager 6364 AMBERWOODS DRIVE, BOCA RATON, FL 33433
IOVINO, NICHOLAS Manager 6364 AMBERWOODS DRIVE, BOCA RATON, FL 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-23 1885 SW 4TH AVENUE, DELRAY BEACH, FL 33444 No data

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-01-23
ANNUAL REPORT 2005-03-21
Florida Limited Liability 2004-05-03

Date of last update: 05 Jan 2025

Sources: Florida Department of State