| Entity Name: | KASSEL EQUITY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Aug 2016 (9 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | M16000006449 |
| FEI/EIN Number |
271926278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7686 Fishel Dr. N, Dublin, OH, 43016, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| WERNER THOMAS P | Manager | 7686 Fishel Dr. N, Dublin, OH, 43016 |
| Simon Daniel E | Auth | 6500 Busch Blvd., Columbus, OH, 43229 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-17 | 7686 Fishel Dr. N, Dublin, OH 43016 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| Foreign Limited | 2016-08-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
