| Entity Name: | CASPER HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASPER 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. |
| 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: | 17 Sep 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000412411 |
| FEI/EIN Number |
87-2688247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 270 Hampton Lane, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 134 Mountain Ave, New Rochelle, NY, NY, 10804, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGIELLO MICHAEL | Manager | 134 MOUNTAIN AVE, NEW ROCHELLE, NY, 10804 |
| CONWAY STAN | Agent | 270 Hampton Lane, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 270 Hampton Lane, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 270 Hampton Lane, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | CONWAY, STAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 270 Hampton Lane, KEY BISCAYNE, FL 33149 | - |
| LC NAME CHANGE | 2022-02-03 | CASPER HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| LC Name Change | 2022-02-03 |
| Florida Limited Liability | 2021-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
