| Entity Name: | CASMAYA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASMAYA INVESTMENT 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000019657 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 DAVIS BLVD STE 204, NAPLES, FL, 34104 |
| Mail Address: | 2800 DAVIS BLVD STE 204, NAPLES, FL, 34104 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL LO-AMMY | Manager | 2800 DAVIS BLVD STE 204, NAPLES, FL, 34104 |
| PAUL LALANE | Manager | 2800 DAVIS BLVD STE 204, NAPLES, FL, 34104 |
| PAUL JOHN K | Agent | 4374 23RD AVE SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 2800 DAVIS BLVD STE 204, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 2800 DAVIS BLVD STE 204, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-12 |
| Florida Limited Liability | 2005-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
