| Entity Name: | CASS INVERSIONES, LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASS INVERSIONES, LC 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: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000117099 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7202 N.W. 84TH AVE., MIAMI, FL, 33166, US |
| Mail Address: | 7202 N.W. 84TH AVE., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAHSAS TAREK | Managing Member | AVE. MICHELENA C.C. ARA,NAVE F LOCAL114, VAELNCIA, CA, 2001 |
| ROSALES LUIS A | Managing Member | AVE. MICHELENA C.C. ARA,NAVE F LOCAL114, VALENCIA, CA, 2001 |
| AVILA RAFAEL S | Managing Member | AVE. MICHELENA C.C. ARA,NAVE F LOCAL114, VALENCIA, CA, 2001 |
| CASSINGENA FERNANDO S | Agent | 7202 NW 84TH AVE, MIAMI, FL, 33166 |
| CASSINGENA FERNANDO S | Managing Member | 7202 NW 84 AVE, MIAMI, FL, 33166 |
| CASSINGENA MANUEL E | Managing Member | AVE. MICHELENA C.C. ARA,NAVE F LOCAL114, VALENCIA, CA, 2001 |
| CASSINGENA EMMANUEL C | Managing Member | AVE. MICHELENA C.C. ARA,NAVE F LOCAL114, VALENCIA, CA, 2001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-06-05 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-09-11 |
| Florida Limited Liability | 2005-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
