| Entity Name: | CASABLANCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA 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: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000039538 |
| FEI/EIN Number |
770681250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 LINCOLN ROAD, 246, MIAMI BEACH, FL, 33139 |
| Mail Address: | 420 LINCOLN ROAD, 246, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSTOS JOSE G | Managing Member | 420 LINCOLN ROAD SUITE 246, MIAMI BEACH, FL, 33139 |
| SARMIENTO RICARDO A | Managing Member | 420 LINCOLN ROAD SUITE 246, MIAMI BEACH, FL, 33139 |
| OSTOS JOSE G | Agent | 420 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-08-18 |
| Florida Limited Liability | 2007-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
