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CASABLANCA TH3, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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