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CASSAFORTE LLC - Florida Company Profile

Company Details

Entity Name: CASSAFORTE 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: 22 Aug 2017 (8 years ago)
Date of dissolution: 21 Nov 2022 (2 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Nov 2022 (2 years ago)
Document Number: M17000007202
FEI/EIN Number 822223511

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

Address: 30350 Morning View Drive, Malibu, CA, 90265, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
YZA Group, Inc Manager 105 Heath Meadow Place, Simi Valley, CA, 93065
SIMPATICO EQUITY LLC Manager PO BOX 6807, MALIBU, CA, 90264
CORPORATION COMPANY OF ORLANDO Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 30350 Morning View Drive, Malibu, CA 90265 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600, ORLANDO, FL 32801 -

Documents

Name Date
WITHDRAWAL 2022-11-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-14
Foreign Limited 2017-08-22

Date of last update: 01 May 2025

Sources: Florida Department of State