| Entity Name: | CASSINI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSINI INVESTMENT 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: | 18 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000193332 |
| FEI/EIN Number |
82-2843358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JOAO J | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| MENDEZ ANA ISABEL | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| HERRERA JOSE J | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| OLAYA ALBA R | Auth | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| TAX CARE MIRAMAR | Agent | 15800 PINES BLVD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 15800 PINES BLVD, SUITE 331, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
