Search icon

CASABA, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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