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NORTH CASSEMP ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: NORTH CASSEMP ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH CASSEMP ENTERPRISES 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: 22 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L17000113068
FEI/EIN Number APPLIED FOR

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

Address: 14219 LUDGATE HILL LANE, ORLANDO, FL, 32828, US
Mail Address: 14219 LUDGATE HILL LANE, ORLANDO, FL, 32828, US
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA FONSECA CAIO Manager 14219 LUDGATE HILL LANE, ORLANDO, FL, 32828
MOORE DINIZ REBECA Authorized Member 14219 LUDGATE HILL LANE, ORLANDO, FL, 32828
DE OLIVEIRA PAULA Agent 14219 LUDGATE HILL LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-03-08 DE OLIVEIRA, PAULA -
REGISTERED AGENT ADDRESS CHANGED 2019-03-08 14219 LUDGATE HILL LANE, ORLANDO, FL 32828 -
CHANGE OF PRINCIPAL ADDRESS 2017-05-26 14219 LUDGATE HILL LANE, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2017-05-26 14219 LUDGATE HILL LANE, ORLANDO, FL 32828 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-05-22

Date of last update: 03 May 2025

Sources: Florida Department of State