Search icon

CASPER USA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASPER USA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPER USA HOLDINGS, 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: 30 Jun 2020 (5 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: L20000184658
FEI/EIN Number 85-1872492

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

Address: 1117 ALVIN AVENUE, LEHIGH ACRES, FL, 33971
Mail Address: 1117 ALVIN AVENUE, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINZ RODRIGUEZ LUANY Chief Executive Officer 1117 ALVIN AVENUE, LEHIGH ACRES, FL, 33971
SAINZ RODRIGUEZ LUANY Agent 1117 ALVIN AVENUE, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-23 SAINZ RODRIGUEZ, LUANY -

Documents

Name Date
ANNUAL REPORT 2021-02-23
Florida Limited Liability 2020-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State