| Entity Name: | CASABIANCA FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABIANCA FINANCIAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2010 (15 years ago) |
| Document Number: | L10000006359 |
| FEI/EIN Number |
132653415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18051 BISCAYNE BLVD, #1904, AVENTURA, FL, 33160 |
| Mail Address: | 18051 BISCAYNE BLVD, #1904, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKINA IRINA | Manager | 18051 BISCAYNE BLVD #1904, AVENTURA, FL, 33160 |
| RENALDO ALEX A | Agent | 18051 BISCAYNE BLVD, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-05 | 18051 BISCAYNE BLVD, #1904, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-05 | 18051 BISCAYNE BLVD, #1904, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-05 | RENALDO, ALEX A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-05 | 18051 BISCAYNE BLVD, #1904, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
