| Entity Name: | CASMOL REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASMOL REAL ESTATE INVESTMENTS, 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: | 05 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000086892 |
| FEI/EIN Number |
980508155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCARANO GIUSEPPE | Manager | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| CASCARANO FRANCISCO | Manager | 999 PONCE DE LEON BLVD, SUITE 625, CORAL GABLES, FL, 33134 |
| MOLINARI STEFANO | Manager | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL, 33134 |
| FARAH CARLOS M | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-16 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-16 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-16 | FARAH, CARLOS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-16 | 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
