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CASINO RETAIL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State