CASPER INVESTMENT LLC - Florida Company Profile
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| Entity Name: | CASPER INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPER 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: | 23 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000128707 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8757 NW 35TH LN, DORAL, FL, 33172, US |
| Mail Address: | 8757 NW 35TH LN, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG QIAO W | Manager | 11017 LOST LAKE DRIVE, NAPLES, FL, 34105 |
| NG FUNG YI P | Manager | 132-36 POPLE AVE., FLUSHING, NY, 11355 |
| NG CEN FERNANDO J | Manager | 132-36 POPLE AVE., FLUSHING, NY, 11355 |
| Ng Qiao W | Agent | 11017 LOST LAKE DRIVE, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-18 | Ng, Qiao Wei | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 8757 NW 35TH LN, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 8757 NW 35TH LN, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2018-05-23 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State