| Entity Name: | CAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAS 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: | 24 Nov 2008 (16 years ago) |
| Date of dissolution: | 19 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2014 (11 years ago) |
| Document Number: | L08000108750 |
| FEI/EIN Number |
263812787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD ST. APT 2210, MIAMI, FL, 33130 |
| Mail Address: | 90 SW 3RD ST. APT 2210, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDOVAL CAMILO | Manager | 90 SW 3RD ST. APT 2210, MIAMI, FL, 33130 |
| GALLO MARIA | Manager | 90 SW 3RD ST. APT 2210, MIAMI, FL, 33130 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 90 SW 3RD ST. APT 2210, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 90 SW 3RD ST. APT 2210, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-19 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-11-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
