CASI FINANCIAL SERVICES, LLC
Suspended - FTB
Limited Liability Company - CA
Company Overview
CASI FINANCIAL SERVICES, LLC is a Limited Liability Company - CA registered in the state of California. The business was filed on 10/18/2006 and is currently listed as Suspended - FTB. The official file number for this entity is 200629110072. The registered agent on file is Sandy S. Roque, located at 1920 Lucy Lane, Corona, Ca, 92879. The principal office address is located at 1920 Lucy Lane, Corona, Ca, 92879.
Filing Information
Status
Suspended - FTB
Entity Type
Limited Liability Company - CA
State Entity ID
200629110072
Formation Date
10/18/2006
Formation State
CALIFORNIA
Addresses
Principal Address
1920 Lucy Lane, Corona, Ca, 92879
Registered Agent
Registered Agent Name
Sandy S. Roque
Agent Address
1920 Lucy Lane, Corona, Ca, 92879
Record last updated on July 6, 2026 at 4:29 PM EST
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