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CASSIDY MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: CASSIDY MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSIDY MORTGAGE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L05000051436
FEI/EIN Number 202901923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 AVENUE K SW, SUITE 100, WINTER HAVEN, FL, 33880
Mail Address: 250 AVENUE K SW, SUITE 100, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSIDY ALBERT B Managing Member 250 AVENUE K SW., SUITE 100, WINTER HAVEN, FL, 33880
CASSIDY STEVEN L Managing Member 250 AVENUE K SW., SUITE 100, WINTER HAVEN, FL, 33880
CASSIDY STEVEN L Agent 250 AVENUE K SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-15 250 AVENUE K SW, SUITE 100, WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2009-01-15 250 AVENUE K SW, SUITE 100, WINTER HAVEN, FL 33880 -
REGISTERED AGENT NAME CHANGED 2009-01-15 CASSIDY, STEVEN L -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 250 AVENUE K SW, SUITE 100, WINTER HAVEN, FL 33880 -

Documents

Name Date
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-01-24
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-03-03
Florida Limited Liabilites 2005-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State