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CASHIN SPINELLI & FERRETTI, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CASHIN SPINELLI & FERRETTI, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 24 Sep 2014 (11 years ago)
Branch of: CASHIN SPINELLI & FERRETTI, LLC, NEW YORK (Company Number 2512938)
Document Number: M14000006977
FEI/EIN Number 113547453

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

Address: 12373 SW 124 TERRACE, MIAMI, FL, 33186, US
Mail Address: 12373 SW 124 TERRACE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SPINELLI MICHAEL W Managing Member 12373 SW 124 TERRACE, MIAMI, FL, 33186
FERRETTI STEPHEN P Managing Member 12373 SW 124 TERRACE, MIAMI, FL, 33186
CARRILLO CARLOS Agent 12373 SW 124 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 12373 SW 124 TERRACE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2020-05-07 12373 SW 124 TERRACE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 12373 SW 124 TERRACE, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-05-04
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State