CASI HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | CASI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 May 2008 (17 years ago) |
| Date of dissolution: | 13 Jan 2014 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2014 (12 years ago) |
| Document Number: | L08000051991 |
| FEI/EIN Number | 320252422 |
| Address: | 5751 SW 59 PLACE, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 5751 SW 59 PLACE, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State