INVERSIONES CASPIO CA LLC - Florida Company Profile
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| Entity Name: | INVERSIONES CASPIO CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Mar 2016 (9 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: | L16000062285 |
| FEI/EIN Number | 38-3994962 |
| Address: | 15061 SW 117 WAY, MIAMI, FL, 33196, US |
| Mail Address: | 15061 SW 117 WAY, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State