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CASPER ALTERNATIVE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CASPER ALTERNATIVE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPER ALTERNATIVE INVESTMENTS 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: 19 Dec 2016 (8 years ago)
Date of dissolution: 26 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2019 (6 years ago)
Document Number: L16000228475
FEI/EIN Number 814750852

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

Address: 150 SE 2ND AVE, SUITE 808, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, SUITE 808, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
INTERCORP INTERNATIONAL RA LLC Manager
INTERCORP INTERNATIONAL RA LLC Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 150 SE 2ND AVE, SUITE 808, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2018-04-19 150 SE 2ND AVE, SUITE 808, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2018-04-19 INTERCORP INTERNATIONAL RA LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 150 SE 2ND AVE, SUITE 808, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-12-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State