Entity Name: | CASABA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASABA, LLC 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. |
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 May 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L03000018559 |
FEI/EIN Number |
900083679
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3675 LOQUAT AVE, MIAMI, FL, 33133 |
Mail Address: | 3675 LOQUAT AVE, MIAMI, FL, 33133 |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARMANDO CARDELLA | Managing Member | 3675 LOQUAT AVE, NORTH MIAMI, FL, 33133 |
JAIME SANCHEZ | Manager | 3675 LOQUAT AVE, MIAMI, FL, 33133 |
CARDELLA ARMANDO | Agent | 3675 LOQUAT AVE, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-09-03 | 3675 LOQUAT AVE, MIAMI, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2008-09-03 | 3675 LOQUAT AVE, MIAMI, FL 33133 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-09-03 | 3675 LOQUAT AVE, MIAMI, FL 33133 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-09-03 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-02-27 |
ANNUAL REPORT | 2005-04-29 |
ANNUAL REPORT | 2004-04-27 |
Florida Limited Liability | 2003-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State