| Entity Name: | CASSANDEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSANDEE, 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: |
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: | 22 Feb 2022 (3 years ago) |
| Document Number: | L22000074748 |
| FEI/EIN Number |
88-0851476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 OLANTA DR, THE VILLAGES, FL, 32162, US |
| Mail Address: | 349 Olanta Drive, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DiMaria Daniel J | Agent | 349 Olanta Drive, THE VILLAGES, FL, 32162 |
| DANIEL DIMARIA | Manager | 349 Olanta Drive, THE VILLAGES, FL, 32162 |
| VICTORIA C. DIMARIA | Manager | 3780 VISCAYA COURT, THE VILLAGES, FL, 32163 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-07 | 350 OLANTA DR, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-07 | DiMaria, Daniel J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-07 | 349 Olanta Drive, THE VILLAGES, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 350 OLANTA DR, THE VILLAGES, FL 32162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-02-08 |
| Florida Limited Liability | 2022-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
