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CASELY, LLC - Florida Company Profile

Company Details

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

CASELY, 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: 08 Mar 2016 (9 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: L16000047624
FEI/EIN Number 81-1779185

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

Address: 6941 SW 196TH AVE, 23-24, FT LAUDERDALE, FL, 33332
Mail Address: 6941 SW 196TH AVE, 23-24, FT LAUDERDALE, FL, 33332
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDOSO CASSIA Authorized Manager 6941 SW 196TH AVE STE 23-24, FL LAUDERDALE, FL, 33332
GUTIERREZ ELIZABETH Authorized Member 12850 Hunters Pt, SW RANCHES, FL, 33330
CARDOSO CASSIA Agent 6941 SW 196TH AVE, FT LAUDERDALE, FL, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000108242 ELY BY CASSIA CARDOSO EXPIRED 2016-10-04 2021-12-31 - 6941 SW 196TH AVENUE, SUITE 24, PEMBROKE PINES, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-06-12
Florida Limited Liability 2016-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State