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CASSES LLC - Florida Company Profile

Company Details

Entity Name: CASSES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASSES 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: 09 May 2018 (7 years ago)
Date of dissolution: 03 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L18000117093
FEI/EIN Number 35-2632547

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

Address: 419 S 21ST AVE, HOLLYWOOD, FL 33020
Mail Address: 419 S 21ST AVE, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO, EULISES Authorized Member 419 S 21ST AVE, HOLLYWOOD, FL 33020
RAMIREZ, RAFAEL Authorized Member 419 S 21ST AVE, HOLLYWOOD, FL 33020
LEGALINC CORPORATE SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2020-03-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-03
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-05-09

Date of last update: 17 Feb 2025

Sources: Florida Department of State