| Entity Name: | CASSINA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSINA CAPITAL 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: | 10 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L13000128195 |
| FEI/EIN Number |
46-3673139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 NW 2ND AVE, BOCA RATON, FL, 33487, US |
| Mail Address: | 6400 NW 2ND AVE, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIRA SONIA | Manager | 6400 NW 2ND AVE, BOCA RATON, FL, 33487 |
| GUARISCO LILIANA | President | 6400 NW 2ND AVE, BOCA RATON, FL, 33487 |
| PASTOR SILVANA | Secretary | 6400 NW 2ND AVE, BOCA RATON, FL, 33487 |
| PASTOR RINO | Treasurer | 6400 NW 2ND AVE, BOCA RATON, FL, 33487 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC DISSOCIATION MEM | 2015-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 6400 NW 2ND AVE, APT 221, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-03-01 |
| CORLCDSMEM | 2015-04-07 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
