CAZIO, LLC - Florida Company Profile
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| Entity Name: | CAZIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAZIO, 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: | 07 Apr 2006 (19 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: | L06000036710 |
| FEI/EIN Number |
205092627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 N POWERLINE ROAD, SUITE P-5, POMPANO BEACH, FL, 33073, US |
| Mail Address: | 4100 N POWERLINE ROAD, SUITE P-5, POMPANO BEACH, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASINELLI TOSCA | Managing Member | 4381 NW 1 TERRACE, DEERFIELD BEACH, FL, 33442 |
| FARBES SIDNEY | Managing Member | 6140 TERRA ROSA CIRCLE, BOYNTON BEACH, FL, 33472 |
| FAZIO STEPHANIE | Managing Member | 4831 NW1ST TERRACE, DEERFIELD BEACH, FL, 33442 |
| KELLEHER JOHN J | Managing Member | 7209 CATALINA ISLA DR., LAKE WORTH, FL, 33467 |
| CASINELLI TOSCA M | Agent | 4381 NW 1 TER, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 4100 N POWERLINE ROAD, SUITE P-5, POMPANO BEACH, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 4100 N POWERLINE ROAD, SUITE P-5, POMPANO BEACH, FL 33073 | - |
| LC AMENDMENT | 2010-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-05-12 |
| LC Amendment | 2010-07-01 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-05 |
| Florida Limited Liability | 2006-04-07 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State