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CASABLANCA HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CASABLANCA HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABLANCA HOLDING COMPANY, 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: 18 Dec 2007 (17 years ago)
Date of dissolution: 05 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L07000125610
FEI/EIN Number 261606224

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

Address: 241 Royal Palm Way, Palm Beach, FL, 33480, US
Mail Address: 241 Royal Palm Way, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIRA BRENDA Manager 241 Royal Pam Way, Palm Beach, FL, 33480
Brown Jonna Agent 2092 Ascott Road, Juno Beach, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-05 - -
REINSTATEMENT 2017-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-24 241 Royal Palm Way, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-24 2092 Ascott Road, Juno Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2017-10-24 241 Royal Palm Way, Palm Beach, FL 33480 -
REGISTERED AGENT NAME CHANGED 2017-10-24 Brown, Jonna -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-05
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-07
REINSTATEMENT 2017-10-24
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-02-25
Florida Limited Liability 2007-12-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State