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CASPER INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CASPER INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPER INVESTMENT, 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: 29 Sep 2015 (10 years ago)
Date of dissolution: 04 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2017 (8 years ago)
Document Number: L15000165840
FEI/EIN Number 47-5232462

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

Address: 313 PALAZZO CIRCLE, SAINT AUGUSTINE, FL, 32092, US
Mail Address: 313 PALAZZO CIRCLE, SAINT AUGUSTINE, FL, 32092, US
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWEL CYNTHIA Authorized Member 313 PALAZZO CIRCLE, SAINT AUGUSTINE, FL, 32092
SAXMAN GREGORY Authorized Member 313 PALAZZO CIRCLE, SAINT AUGUSTINE, FL, 32092
POWEL CYNTHIA Agent 313 PALAZZO CIRCLE, SAINT AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-04 - -

Documents

Name Date
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State