| Entity Name: | CASYA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASYA 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: | 04 Feb 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L08000012318 |
| FEI/EIN Number |
262550121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANO CORINA A | Manager | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| castellano simon d | Manager | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| CASTELLANO CORINA A | Agent | 15757 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-22 | 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-22 | 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 15757 PINES BLVD, SUITE 277, PEMBROKE PINES, FL 33027 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-03-13 |
| Florida Limited Liability | 2008-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
