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CASSF INVESTMENTS, LLC. - Florida Company Profile

Company Details

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

CASSF 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: 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: 21 Feb 2012 (13 years ago)
Date of dissolution: 29 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: L12000024660
FEI/EIN Number 45-4586090

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

Address: 1523 N NOVA ROAD, HOLLY HILL, FL, 32117, US
Mail Address: 1925 S ATLANTIC AVE, 509, DAYTONA SHORES, FL, 32118, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUSCO CASSANDRA L Managing Member 1925 S ATLANTIC AVE, DAYTONA SHORES, FL, 32118
FUSCO CASSANDRA L Agent 1925 S ATLANTIC AVE, DAYTON SHORES, FL, 32118

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000018543 LAUNDRO PET EXPIRED 2012-03-01 2017-12-31 - 1925 S. ATLANTIC AVE., SUITE 509, DAYTONA SHORES, FL, 32118
G12000019233 LAUNDRO PET EXPIRED 2012-02-24 2017-12-31 - 1523 N NOVA ROAD, HOLLY HILL, FL, 32117

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-06-29
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-14
Florida Limited Liability 2012-02-21

Date of last update: 01 May 2025

Sources: Florida Department of State