| Entity Name: | CASPIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 May 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000048509 |
| FEI/EIN Number | 450561146 |
| Address: | 1007 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Mail Address: | 1007 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES WENDI L | Agent | 1007 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Name | Role | Address |
|---|---|---|
| HALL-GONZALES WENDI L | Manager | 17135 GUNLOCK ROAD, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1007 US HIGHWAY 19, HOLIDAY, FL 34691 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | GONZALES, WENDI L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1007 US HIGHWAY 19, HOLIDAY, FL 34691 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1007 US HIGHWAY 19, HOLIDAY, FL 34691 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001743534 | LAPSED | 2012-CA-001142 WS | 6TH JUD. CIRCUIT/PASCO COUNTY | 2013-11-21 | 2018-12-17 | $116,253.21 | WELLS FARGO BANK, N.A., SBM WACHOVIA BANK, N.A., 301 S. TRYON STREET, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-08-22 |
| Florida Limited Liability | 2007-05-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
