| Entity Name: | CASSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSA, 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 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000048933 |
| FEI/EIN Number |
202857990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5715 NW 84 AVE, MIAMI, FL, 33166 |
| Mail Address: | 5715 NW 84 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES JOSEPH R | Managing Member | 9425 FONTAINBLEAU BLVD #208, MIAMI, FL, 33172 |
| CACERES JOSEPH R | Agent | 9425 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 5715 NW 84 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 5715 NW 84 AVE, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2006-12-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001126274 | ACTIVE | 1000000114498 | 26801 4592 | 2009-03-25 | 2029-04-08 | $ 233.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-12 |
| LC Amendment | 2006-12-28 |
| ANNUAL REPORT | 2006-04-20 |
| Florida Limited Liability | 2005-05-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
