| Entity Name: | CASPIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPIO, 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: | 08 May 2007 (18 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: | L07000048509 |
| FEI/EIN Number |
450561146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| HALL-GONZALES WENDI L | Manager | 17135 GUNLOCK ROAD, LUTZ, FL, 33558 |
| GONZALES WENDI L | Agent | 1007 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1007 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | GONZALES, WENDI L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1007 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 1007 US HIGHWAY 19, HOLIDAY, FL 34691 | - |
| 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 Apr 2025
Sources: Florida Department of State
