| Entity Name: | CASABLANCA PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA PARTNERS, 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: | 04 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000171903 |
| FEI/EIN Number |
38-3944601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20815 NE 16 AVE., SUITE B15, MIAMI, FL, 33179, US |
| Mail Address: | 20815 NE 16 AVE., SUITE B15, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY JIMMY | Manager | 20815 NE 16 AVE., SUITE B15, MIAMI, FL, 33179 |
| TOVAR ROGER | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 20815 NE 16 AVE., SUITE B15, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 20815 NE 16 AVE., SUITE B15, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
