| Entity Name: | CASSIOPEIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSIOPEIA 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. |
| 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: | 08 Feb 2013 (12 years ago) |
| Document Number: | L13000021517 |
| FEI/EIN Number |
42-1774920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CASSIOPEIA INVESTMENTS LLC, 777 BRICKELL AVE #500-9429, MIAMI, FL, 33131, US |
| Mail Address: | CASSIOPEIA INVESTMENTS LLC, 777 BRICKELL AVE #500-9429, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAD AMIR | Manager | CASSIOPEIA INVESTMENTS LLC, MIAMI, FL, 33131 |
| SHARIFI KOBI | Agent | 21142 CASTLEWOOD DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | CASSIOPEIA INVESTMENTS LLC, 777 BRICKELL AVE #500-9429, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | CASSIOPEIA INVESTMENTS LLC, 777 BRICKELL AVE #500-9429, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-09 | SHARIFI, KOBI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 21142 CASTLEWOOD DR, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
