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RESTAURANT CASABALLE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
SALMERI DANIEL ROQUE Manager 20475 BISCAYNE BLVD, ROOM #G-7/8, AVENTURA, FL, 33180
CONSULTING & SERVICE SOLUTION CORP Agent -

Events

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 - -

Debts

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

Documents

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