| 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. |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
