| Entity Name: | CASO EPM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASO EPM 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: |
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: | 27 Mar 2013 (12 years ago) |
| Date of dissolution: | 15 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2019 (6 years ago) |
| Document Number: | L13000045528 |
| FEI/EIN Number |
46-2392682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 SW 49TH PLACE, COOPER CITY, FL, 33328, US |
| Mail Address: | 9082 SW 112 PLACE, MIAMI, FL, 33176, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASO RICARDO | Managing Member | 9082 SW 112 Place, MIAMI, FL, 33176 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2019-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-15 | 9420 SW 49TH PLACE, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-15 | 9420 SW 49TH PLACE, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-15 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
