| Entity Name: | CASI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASI HOLDINGS, 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: | 23 May 2008 (17 years ago) |
| Date of dissolution: | 13 Jan 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2014 (11 years ago) |
| Document Number: | L08000051991 |
| FEI/EIN Number |
320252422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5751 SW 59 PLACE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5751 SW 59 PLACE, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO MARIA E | Manager | 520 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
| SIERRA ODALYS | Manager | 5751 SW 59 PLACE, SOUTH MIAMI, FL, 33143 |
| CARRILLO MARIA E | Agent | 520 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 5751 SW 59 PLACE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 5751 SW 59 PLACE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 520 PINECREST DRIVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-01-13 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-07 |
| Florida Limited Liability | 2008-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
