Entity Name: | CASINO RETAIL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASINO RETAIL 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: | 20 Jan 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L12000009539 |
Address: | 5550 NW 40 STREET, COCONUT CREEK, FL, 33073 |
Mail Address: | 5550 NW 40 STREET, COCONUT CREEK, FL, 33073 |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAKHNAZARYAN ARKADIY | Managing Member | 4470 SW 26 AVENUE, FORT LAUDERDALE, FL, 33312 |
MARKOSYAN ARAYIK | Managing Member | 4470 SW 26 AVENUE, FORT LAUDERDALE, FL, 33312 |
KHACHATRYAN JACOB | Managing Member | 4470 SW 26 AVENUE, FORT LAUDERDALE, FL, 33312 |
DD HOLDINGS PARTNERSHIP | Managing Member | 4826 SUNKIST WAY, COOPER CITY, FL, 33330 |
KAGAN EVAN | Agent | 360 SW 14 AVENUE, FORT LAUDERDALE, FL, 33312 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2012-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State