| Entity Name: | CASSIE DE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSIE DE 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: | 25 Oct 2005 (20 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: | L05000104701 |
| FEI/EIN Number |
203684194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 EAST TROPICAL TRACE, JACKSONVILLE, FL, 32259, US |
| Mail Address: | 619 EAST TROPICAL TRACE, JACKSONVILLE, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAFAEL A | Manager | 619 EAST TROPICAL TRACE, JACKSONVILLE, FL, 32259 |
| XPRESS EFILE INC | Agent | 1511 PENMAN RD, JACKSONVILLE BEACH, FL, 32250 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-05-06 |
| Florida Limited Liability | 2005-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
