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INVERSIONES CASPIO CA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CASPIO CA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CASPIO CA 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 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000062285
FEI/EIN Number 38-3994962

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

Address: 15061 SW 117 WAY, MIAMI, FL, 33196, US
Mail Address: 15061 SW 117 WAY, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YUEN CHAN SIO S Managing Member 15061 SW 117 WAY, MIAMI, FL, 33196
FAN CHAU WINGSHAN Managing Member 15061 SW 117 WAY, MIAMI, FL, 33196
Padron Juan Agent 14756 SW 25TH LN, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-04 Padron, Juan -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 14756 SW 25TH LN, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-03-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State