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CASABLANCA TH-16, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State