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CASICO LLC - Florida Company Profile

Company Details

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

CASICO 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: 08 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000101856
FEI/EIN Number 46-0741117

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

Address: 7914 SUMMER RIDGE PL, ORLANDO, FL, 32819, US
Mail Address: 7914 SUMMER RIDGE PL, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STOLLER BEN Managing Member 7914 SUMMER RIDGE PL, ORLANDO, FL, 32819
CHENG DAVID Managing Member 10250 CONSTELLATION BLVD. 23RD FLOOR, CENTURY CITY, CA, 90067
STOLLER BEN Agent 7914 SUMMER RIDGE PL, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2012-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State