| Entity Name: | CASABLANCA HOLDINGS ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA HOLDINGS ESTATE, 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: | 03 Jan 2006 (19 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: | L06000000698 |
| Address: | 1177 S.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1177 S.E. THIRD AVENUE, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ARMANDO M | Manager | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| MAZZA-MARTINEZ TANIA A | Manager | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| WACHS JEFFREY S | Agent | 1177 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000285806 | ACTIVE | 1000000149822 | DADE | 2010-01-15 | 2030-02-16 | $ 1,400.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-01-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
