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CASAB HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CASAB HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASAB HOLDINGS, 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: 02 Sep 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000087410
FEI/EIN Number 203418780

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

Address: 44 SIMONTON CIRCLE, WESTON, FL, 33326
Mail Address: 44 SIMONTON CIRCLE, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNAL DE SARMIENTO GLORIA E Manager 44 SIMONTON CIRCLE, WESTON, FL, 33326
SARMIENTO CARLOS M Managing Member 44 SIMONTON CIRCLE, WESTON, FL, 33326
BUELVAS SANDRA P Managing Member 44 SIMONTON CIRCLE, WESTON, FL, 33326
BERNAL DE SARMIENTO GLORIA E Agent 44 SIMONTON CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-08-04
Florida Limited Liability 2005-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State