| Entity Name: | CASSA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CASSA INVESTMENT GROUP 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: | 27 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L19000084347 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PKWY STE 217, ORLANDO, FL 32837 |
| Mail Address: | 12701 S JOHN YOUNG PKWY STE 217, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCCESS BUSINESS SOLUTION, INC | Agent | - |
| SERRANO OSENSTETTER, SANDRA | Managing Member | 12701 S JOHN YOUNG PKWY STE 217, ORLANDO, FL 32837 |
| PEREYRA, DAVID | Managing Member | 12701 S JOHN YOUNG PKWY STE 217, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 | - | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2019-08-15 | CASSA INVESTMENT GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-15 | 12701 S JOHN YOUNG PKWY STE 217, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-15 | 12701 S JOHN YOUNG PKWY STE 217, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 |
| ANNUAL REPORT | 2020-04-08 |
| LC Amendment | 2019-10-28 |
| LC Amendment and Name Change | 2019-08-15 |
| Florida Limited Liability | 2019-03-27 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
