| Entity Name: | CASP FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASP FINANCIAL, 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 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 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 |
|---|---|---|
| CAMARGO JULIO | Managing Member | 8181 NW 36 STREET, DORAL, FL, 33166 |
| SPENCER WALTER | Managing Member | 8181 NW 36 STREET, DORAL, FL, 33166 |
| ORTIZ DANIEL E | Agent | 8181 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-11-04 | - | - |
| LC AMENDMENT | 2010-09-20 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
