| Entity Name: | CASAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASAN HOLDINGS, 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L05000063037 |
| FEI/EIN Number |
203078918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16200 SW 49TH STREET, SW RANCHES, FL, 33331 |
| Mail Address: | P.O. BOX 824403, SOUTH FLORIDA, FL, 33082 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO AUGUSTO | Managing Member | 16200 SW 49TH STREET, SW RANCHEZ, FL, 33331 |
| SANCHEZ FATIMA | Managing Member | 16200 SW 49TH STREET, SW RANCHEZ, FL, 33331 |
| CANO AUGUSTO | Agent | 16200 SW 49TH STREET, SW RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 16200 SW 49TH STREET, SW RANCHES, FL 33331 | - |
| AMENDMENT | 2005-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-13 | 16200 SW 49TH STREET, SW RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-13 | 16200 SW 49TH STREET, SW RANCHES, FL 33331 | - |
| AMENDMENT AND NAME CHANGE | 2005-08-23 | CASAN HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-12-13 |
| Amendment and Name Change | 2005-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
