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CASBAH, L.L.C. - Florida Company Profile

Company Details

Entity Name: CASBAH, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASBAH, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Aug 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Oct 2008 (16 years ago)
Document Number: L00000010044
FEI/EIN Number 656347823

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

Address: 1000 SEMINOLE DRIVE, 200, FORT LAUDERDALE, FL, 33304
Mail Address: 1000 SEMINOLE DRIVE, 200, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICASTRO-MAGGIO NICOLE Managing Member 1000 SEMINOLE DRIVE, FORT LAUDERDALE, FL, 33304
STILES TRESA Managing Member 2833 NE 38TH ST, FT LAUD, FL, 33308
TONJA HADDAD Auth 315 SE 7TH STREET, FT LAUDERDALE, FL, 33301
NICASTRO-MAGGIO NICOLE Agent 639 N.E. 17TH WAY, FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-04 NICASTRO-MAGGIO, NICOLE -
CANCEL ADM DISS/REV 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 1000 SEMINOLE DRIVE, 200, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2005-03-18 1000 SEMINOLE DRIVE, 200, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2001-11-08 639 N.E. 17TH WAY, FT. LAUDERDALE, FL 33304 -
REINSTATEMENT 2001-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State