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CASGO GROUP LLC - Florida Company Profile

Company Details

Entity Name: CASGO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASGO GROUP 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: 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: 06 Feb 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000017614
FEI/EIN Number APPLIED FOR

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

Address: 11723 MALVERNS LOOP, ORLANDO, FL, 32832, US
Mail Address: 11723 MALVERNS LOOP, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO GENARO M Manager 11723 MALVERNS LOOP, ORLANDO, FL, 32832
GOMEZ MARIA D Managing Member 11723 MALVERNS LOOP, ORLANDO, FL, 32832
CASTRO GENARO M Agent 11723 MALVERNS LOOP, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000099445 809 RESTAURANT & LOUNGE EXPIRED 2012-10-15 2017-12-31 - 11723 MALVERNS LOOP, ORLANDO, FL, 32832
G12000014759 809 CAFE & RESTAURANT EXPIRED 2012-02-10 2017-12-31 - 11723 MALVERNS LOOP, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 11723 MALVERNS LOOP, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State