Entity Name: | RESTAURANT CASABALLE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RESTAURANT CASABALLE 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: |
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: | 08 Apr 2011 (14 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L11000042248 |
FEI/EIN Number |
451544170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20475 BISCAYNE BLVD, NUM G 7/8, AVENTURA, FL, 33180, US |
Mail Address: | 20475 BISCAYNE BLVD, NUM G 7/8, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALMERI DANIEL ROQUE | Manager | 20475 BISCAYNE BLVD, ROOM #G-7/8, AVENTURA, FL, 33180 |
CONSULTING & SERVICE SOLUTION CORP | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-05-01 | Consulting & Service Solution Corp | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-30 | 2020 NE 163 Street, 300D, Miami, FL 33162 | - |
LC AMENDMENT | 2012-10-30 | - | - |
LC AMENDMENT | 2012-05-23 | - | - |
LC AMENDMENT | 2011-05-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001812115 | TERMINATED | 1000000559145 | MIAMI-DADE | 2013-12-04 | 2033-12-26 | $ 1,115.35 | STATE OF FLORIDA0066683 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-01-30 |
LC Amendment | 2012-10-30 |
LC Amendment | 2012-05-23 |
ANNUAL REPORT | 2012-04-24 |
LC Amendment | 2011-05-16 |
Florida Limited Liability | 2011-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State