Entity Name: | CASABLANCA TH-16, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASABLANCA TH-16, 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: | 10 Sep 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L14000141201 |
Address: | 1135 KANE CONCOURSE, 2ND FLOOR, BAY HARBOR, FL, 33154, US |
Mail Address: | PO BOX 402188, MIAMI BEACH, FL, 33140, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAIJMAN MILTON LTRUSTEE | Authorized Person | PO BOX 402188, MIAMI BEACH, FL, 33140 |
RAIJMAN ISAAC TRUSTEE | Authorized Person | PO BOX 402188, MIAMI BEACH, FL, 33140 |
STEIN ERIC PESQ. | Agent | 1820 NE 163 STREET, NORTH MIAMI BACH, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2014-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State