| Entity Name: | CASSA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSA GROUP 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: | 30 Sep 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000152474 |
| FEI/EIN Number |
47-1962290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31 CT, 2308, AVENTURA, FL, 33160, US |
| Mail Address: | 18181 NE 31 CT, 2308, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPINTERO SILVANA | Manager | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| Carolina Mizraji | Manager | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| SILVANA CARPINTERO | Agent | 18181 NE 31 CT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 18181 NE 31 CT, 2308, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 18181 NE 31 CT, 2308, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 18181 NE 31 CT, APT 2308, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-20 |
| Florida Limited Liability | 2014-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
