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CASP FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: CASP FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
LC AMENDMENT 2010-11-04 - -
LC AMENDMENT 2010-09-20 - -

Debts

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

Documents

Name Date
LC Amendment 2010-11-04
LC Amendment 2010-09-20
Florida Limited Liability 2010-04-23

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8181 NW 36 STREET, 6-A, DORAL, FL, 33166

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J.C. SUPPLY, CORP.
Domestic Profit
J.C. SUPPLY, CORP., which currently Inactive, had registered address 8181 NW 36 STREET, 6-A, DORAL, FL, 33166.
J.C. SUPPLY, CORP.
Domestic Profit
J.C. SUPPLY, CORP., which currently Inactive, had registered address 8181 NW 36 STREET, 6-A, DORAL, FL, 33166.
CASTILLO MENDOZA CORPORATION
Domestic Profit
CASTILLO MENDOZA CORPORATION, which currently Inactive, had registered address 8181 NW 36 STREET, 6-A, DORAL, FL, 33166.
CASTILLO MENDOZA CORPORATION
Domestic Profit
CASTILLO MENDOZA CORPORATION, which currently Inactive, had registered address 8181 NW 36 STREET, 6-A, DORAL, FL, 33166.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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