| Entity Name: | CASSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSA, 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: | 09 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000088855 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 ALTON RD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3921 ALTON RD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINO GABRIELA | Manager | 3921 ALTON RD, SUITE 129, MIAMI BEACH, FL, 33140 |
| LINO GABRIELA MGR | Agent | 3921 ALTON RD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-08 | LINO, GABRIELA, MGR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-15 | 3921 ALTON RD, SUITE 129, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-15 | 3921 ALTON RD, SUITE 129, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-09-08 |
| Florida Limited Liability | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
