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CASPASSFL LLC - Florida Company Profile

Company Details

Entity Name: CASPASSFL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASPASSFL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Sep 2021 (4 years ago)
Document Number: L21000397412
FEI/EIN Number 87-2667153

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

Address: 4069 Turtle Dove Circle, Punta Gorda, FL, 33950, US
Mail Address: 4069 Turtle Dove Circle, Punta Gorda, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300AUK6V140CKCZ90 L21000397412 US-FL GENERAL ACTIVE -

Addresses

Legal C/O GILLESPIE, REES B, 1700 NW 64TH ST STE 470, FT LAUDERDALE, US-FL, US, 33309
Headquarters 9111 WHITFIELD ST, ESTERO, US-FL, US, 33928

Registration details

Registration Date 2021-10-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000397412

Key Officers & Management

Name Role Address
CASULLO DANIEL Manager 1436 BAINBRIDGE STREET, PHILADELPHIA, PA, 19146
GILLESPIE REES B Agent 1700 NW 64TH ST STE 470, FT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 4069 Turtle Dove Circle, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2024-01-30 4069 Turtle Dove Circle, Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
Florida Limited Liability 2021-09-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State