| Entity Name: | CASP FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000043501 |
| Address: | 8181 NW 36 STREET, 6-A, DORAL, FL 33166 |
| Mail Address: | 8181 NW 36 STREET, 6-A, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, DANIEL E | Agent | 8181 NW 36TH STREET, 6-A, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CAMARGO, JULIO | Managing Member | 8181 NW 36 STREET, DORAL, FL 33166 |
| SPENCER, WALTER | Managing Member | 8181 NW 36 STREET, DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2010-11-04 | No data | No data |
| LC AMENDMENT | 2010-09-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000138397 | TERMINATED | 1000000425140 | MIAMI-DADE | 2012-12-14 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Amendment | 2010-11-04 |
| LC Amendment | 2010-09-20 |
| Florida Limited Liability | 2010-04-23 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
