| Entity Name: | NAKASH CASA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAKASH CASA 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: | 01 Nov 2011 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 31 Mar 2014 (11 years ago) |
| Document Number: | L11000124493 |
| FEI/EIN Number |
453806786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 BROADWAY, NEW YORK, NY, 10018, US |
| Mail Address: | 1400 BROADWAY, NEW YORK, NY, 10018, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKASH RALPH | Manager | 1400 BROADWAY, NEW YORK, NY, 10018 |
| NAKASH JOE | Manager | 1400 BROADWAY, NEW YORK, NY, 10018 |
| NAKASH AVI | Manager | 1400 BROADWAY, NEW YORK, NY, 10018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-28 | 1400 BROADWAY, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-28 | 1400 BROADWAY, NEW YORK, NY 10018 | - |
| LC STMNT OF RA/RO CHG | 2014-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
