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CASPI LLC - Florida Company Profile

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Company Details

Entity Name: CASPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPI 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: 28 Jun 2007 (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: L07000067897
FEI/EIN Number 223965863

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

Address: 18843 SW 26 STREET, MIRAMAR, FL, 33029, US
Mail Address: 18843 SW 26 STREET, MIRAMAR, FL, 33029, US
ZIP code: 33029
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LUIS President 18843 SW 26 STREET, MIRAMAR, FL, 33029
CASTILLO LUIS Director 18843 SW 26 STREET, MIRAMAR, FL, 33029
PILARTE EMMA Secretary 18843 SW 26 STREET, MIRAMAR, FL, 33029
PILARTE EMMA Treasurer 18843 SW 26 STREET, MIRAMAR, FL, 33029
CASTILLO LUIS Agent 18845 SW 26 STREET, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08088900282 VIDEO SECURE EXPIRED 2008-03-28 2013-12-31 - 18843 SW 26TH STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-05-01 18843 SW 26 STREET, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2009-05-01 18843 SW 26 STREET, MIRAMAR, FL 33029 -
REGISTERED AGENT NAME CHANGED 2008-04-15 CASTILLO, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2008-04-15 18845 SW 26 STREET, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-15
Florida Limited Liability 2007-06-28

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Date of last update: 03 Jul 2025

Sources: Florida Department of State