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CASIQUA LLC - Florida Company Profile

Company Details

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

CASIQUA 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: 04 Nov 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000154408
FEI/EIN Number NOT APPLICABLE

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

Address: 218 2ND WAY, WEST PALM BEACH, FL, 33407
Mail Address: 218 2ND WAY, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRISCOE YVONIQUE Managing Member 218 2ND WAY, WEST PALM BEACH, FL, 33407
BANKS DMITRI Manager 218 2ND WAY, WEST PALM BEACH, FL, 33407
BRISCOE YVONIQUE S Agent 218 2ND WAY, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 218 2ND WAY, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2025-02-01 218 2ND WAY, WEST PALM BEACH, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 218 2ND WAY, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2024-02-01 218 2ND WAY, WEST PALM BEACH, FL 33407 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-11-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State