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CASI #2, LLC - Florida Company Profile

Company Details

Entity Name: CASI #2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASI #2, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Nov 2006 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L06000107936
FEI/EIN Number 208285106

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 4221 SW 101 AVE, DAVIE, FL, 33328
Address: 927 S STATE ROAD 7, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAM R. BLACK & ASSOCIATES, PL Agent -
AMIT & SHAWN LIMITED PARTNERSHIP Managing Member 4221 SW 101 AVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-29 927 S STATE ROAD 7, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2009-01-26 WILLIAM R BLACK & ASSOCIATES, PL -
REGISTERED AGENT ADDRESS CHANGED 2009-01-26 1700 NE 26TH STREET, WILTON MANORS, FL 33305 -
CHANGE OF MAILING ADDRESS 2007-01-06 927 S STATE ROAD 7, PLANTATION, FL 33317 -

Documents

Name Date
ANNUAL REPORT 2010-03-29
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-01-06
Florida Limited Liability 2006-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State