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CASABLANCA LEGAL GROUP P.L. - Florida Company Profile

Company Details

Entity Name: CASABLANCA LEGAL GROUP P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABLANCA LEGAL GROUP P.L. 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: 06 Jul 2009 (16 years ago)
Date of dissolution: 19 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2016 (9 years ago)
Document Number: L09000064709
FEI/EIN Number 300583591

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

Address: 2655 S Le Jeune Rd, Suite PH1-G, Coral Gables, FL, 33134, US
Mail Address: 2655 S Le Jeune Rd, Suite PH1-G, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASABLANCA MARIA I Manager 2655 S Le Jeune Rd, Coral Gables, FL, 33134
CASABLANCA MARIA I Agent 2655 S Le Jeune Rd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 2655 S Le Jeune Rd, Suite PH1-G, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-03-08 2655 S Le Jeune Rd, Suite PH1-G, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 2655 S Le Jeune Rd, Suite PH1-G, Coral Gables, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-19
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-02-16
Florida Limited Liability 2009-07-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State