| Entity Name: | CASI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASI, 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: | 03 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000033573 |
| FEI/EIN Number |
861114269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| IOVINO CLAUDIA | Manager | 6364 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| IOVINO NICHOLAS | Manager | 6364 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| IOVINO CLAUDIA | Agent | 6364 AMBERWOODS DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 1885 SW 4TH AVENUE, DELRAY BEACH, FL 33444 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
