| Entity Name: | CASSOLA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASSOLA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2024 (10 months ago) |
| Document Number: | L12000065209 |
| FEI/EIN Number |
45-5277279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 Collins Ave. Apt 1605, Miami Beach, FL 33140 |
| Mail Address: | 2475 Collins Ave. Apt 1605, Miami Beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDA-POSADA P.A. | Agent | - |
| CASSINGENA, EMMANUEL C | Managing Member | 2475 Collins Ave. Apt 1605, Miami Beach, FL 33140 |
| OLAVARRIA, RAIZA C | Manager | 2475 Collins Ave. Apt 1605, Miami Beach, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2475 Collins Ave. Apt 1605, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2475 Collins Ave. Apt 1605, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | Landa-Posada P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 1313 Ponce De Leon Blvd. #301, Suite 301, Coral Gables, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-18 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-02-06 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
