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CASABLANCA FUNDING, L.L.C.

Company Details

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

Agent

Name Role Address
NAANAA SMAHANE Agent 2210 NW 4TH TERRACE, Miami, FL, 33125

President

Name Role Address
NAANAA SMAHANE President 2210 NW 4TH TERRACE, MIAMI, FL, 33125

Events

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

Documents

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