| Entity Name: | CASFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASFER, 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: | 21 Aug 2014 (11 years ago) |
| Date of dissolution: | 01 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | L14000131403 |
| FEI/EIN Number |
30-0839310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Address: | 14951 ROYAL OAKS LANE, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEZES FERNANDES JOSE SEBASTIAO | Manager | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CASTRO FERNANDES MARCIA | Manager | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PROFESSIONAL CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 14951 ROYAL OAKS LANE, APT 2-706, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | PROFESSIONAL CORPORATE SERVICES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-06 | 14951 ROYAL OAKS LANE, APT 2-706, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-06 |
| Florida Limited Liability | 2014-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
