| Entity Name: | CASABLANCA TH3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA TH3, 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: | 18 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2020 (4 years ago) |
| Document Number: | L10000053341 |
| FEI/EIN Number |
272849857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3137 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3137 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLNAGHI NINO C | Authorized Member | 3137 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160 |
| MANAGER SERVICES LLC | Agent | - |
| MANAGER SERVICES LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-06 | MANAGER SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 3137 NE 163RD STREET, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 3137 NE 163RD STREET, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-12 | 3137 NE 163RD STREET, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-10-05 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-09-06 |
| ANNUAL REPORT | 2017-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
