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CASS FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CASS FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASS FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Mar 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Jun 2018 (7 years ago)
Document Number: L09000020862
FEI/EIN Number 26-4381381

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

Address: 1480 CANAAN SOUTHFIELD ROAD, SOUTHFIELD, MA, 01259, US
Mail Address: 8918 SOUTHEAST COLONY STREET, HOBE SOUND, FL, 33455, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASS AUDREY Managing Member 8918 SOUTHEAST COLONY STREET, HOBE SOUND, FL, 33455
WARMFLASH DAVID Manager 1480 CANAAN-SOUTHFIELD ROAD, SOUTHFIELD, MA, 01259
CASS AUDREY Agent 8918 SOUTHEAST COLONY STREET, HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 1480 CANAAN SOUTHFIELD ROAD, SOUTHFIELD, MA 01259 -
REINSTATEMENT 2018-06-19 - -
CHANGE OF MAILING ADDRESS 2018-06-19 1480 CANAAN SOUTHFIELD ROAD, SOUTHFIELD, MA 01259 -
REGISTERED AGENT NAME CHANGED 2018-06-19 CASS, AUDREY -
REGISTERED AGENT ADDRESS CHANGED 2018-06-19 8918 SOUTHEAST COLONY STREET, HOBE SOUND, FL 33455 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
REINSTATEMENT 2018-06-19
Florida Limited Liability 2009-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State