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

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Company Details

Entity Name: CASBAH, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Aug 2000 (25 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 27 Oct 2008 (17 years ago)
Document Number: L00000010044
FEI/EIN Number 656347823
Address: 1000 SEMINOLE DRIVE, 200, FORT LAUDERDALE, FL, 33304
Mail Address: 1000 SEMINOLE DRIVE, 200, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
City: Fort Lauderdale
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

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$90,774.48
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,774.48
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$91,555.39
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $90,772.48
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$83,700
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,651.66
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $62,775
Utilities: $20,925

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Date of last update: 02 Aug 2025

Sources: Florida Department of State