| Entity Name: | REG CASABLANCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REG 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: | 21 Jun 2007 (18 years ago) |
| Date of dissolution: | 15 Apr 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2015 (10 years ago) |
| Document Number: | L07000065257 |
| FEI/EIN Number |
260443373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Address: | 2200 BISCAYNE BLVD., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REG FINANCIAL, LLC | Manager | - |
| AGUIAR DAYAMI | Agent | 2200 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-21 | AGUIAR, DAYAMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 2200 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 2200 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| LC ARTICLE OF CORRECTION | 2007-06-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-04-15 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-02 |
| Reg. Agent Change | 2007-10-12 |
| LC Article of Correction | 2007-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
