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CASIEG, LLC - Florida Company Profile

Company Details

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

CASIEG, 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: 12 Dec 2016 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000224327
FEI/EIN Number NOT APPLICABLE

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

Address: 2750 ne 183 st, aventura, FL, 33160, US
Mail Address: 2750 ne 183 st, aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOBRINO KARINA Authorized Member 2750 ne 183 st, aventura, FL, 33160
GRECCO EMILIANO A Manager 2750 ne 183 st, aventura, FL, 33160
SOBRINO KARINA Agent 2750 ne 183 st, aventura, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-07 2750 ne 183 st, 608, aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2017-04-07 2750 ne 183 st, 608, aventura, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 2750 ne 183 st, 608, aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State