| Entity Name: | CASSA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSA 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: | 06 Feb 2019 (6 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: | L19000038015 |
| Address: | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| Mail Address: | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA NOYA DAVID | Manager | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| PEREYRA NOYA MARIA A | Manager | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| PEREYRA RAQUEL | Authorized Member | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| PEREYRA AYDEE | Authorized Member | 12701 S JOHN YOUNG PKWY, ORLANDO, FL, 32837 |
| SUCCESS BUSINESS SOLUTION, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-28 | 12701 S JOHN YOUNG PKWY, STE 217, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-28 | 12701 S JOHN YOUNG PKWY, STE 217, ORLANDO, FL 32837 | - |
| LC AMENDMENT | 2019-06-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 2751 S CHICKASAW TRL, SUITE 424, STE 106, ORLANDO, FL 32829 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | SUCCESS BUSINESS SOLUTION, INC. | - |
| LC AMENDMENT | 2019-04-01 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-10-28 |
| LC Amendment | 2019-06-28 |
| LC Amendment | 2019-04-01 |
| Florida Limited Liability | 2019-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
