| Entity Name: | CASSIOPEIA INVESTMENTS HOLDING III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSIOPEIA INVESTMENTS HOLDING III, 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 13 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2020 (5 years ago) |
| Document Number: | L13000091415 |
| FEI/EIN Number |
42-1774920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE #500-9429, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE #500-9429, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARIFI KOBI | Agent | 21142 CASTLEWOOD DR, BOCA RATON, FL, 33428 |
| CASSIOPEIA INVESTMENTS, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 777 BRICKELL AVE #500-9429, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 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 |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-13 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-07 |
| AMENDED ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
