Entity Name: | CASABLANCA FUNDING, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 13 May 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Dec 2020 (4 years ago) |
Document Number: | L14000077526 |
FEI/EIN Number | 46-5654728 |
Address: | 2210 NW 4th Terrace, MIAMI, FL, 33125, US |
Mail Address: | 2210 NW 4th Terrace, MIAMI, FL, 33125, US |
ZIP code: | 33125 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAANAA SMAHANE | Agent | 2210 NW 4TH TERRACE, Miami, FL, 33125 |
Name | Role | Address |
---|---|---|
NAANAA SMAHANE | President | 2210 NW 4TH TERRACE, MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 2210 NW 4TH TERRACE, Miami, FL 33125 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-06-17 | 2210 NW 4th Terrace, MIAMI, FL 33125 | No data |
CHANGE OF MAILING ADDRESS | 2022-06-17 | 2210 NW 4th Terrace, MIAMI, FL 33125 | No data |
REGISTERED AGENT NAME CHANGED | 2022-01-31 | NAANAA, SMAHANE | No data |
REINSTATEMENT | 2020-12-02 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-07-10 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-05 |
REINSTATEMENT | 2020-12-02 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-01-21 |
Florida Limited Liability | 2014-05-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State