| Entity Name: | CASABLANCA SUBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA SUBA 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: | 03 Feb 2015 (10 years ago) |
| Date of dissolution: | 02 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | L15000020713 |
| FEI/EIN Number |
47-3114196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 Main Highway, MIAMI, FL, 33133, US |
| Mail Address: | 3750 Main Highway, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA PATRICIA | Managing Member | 3750 Main Highway, MIAMI, FL, 33133 |
| LEIVA PATRICIA | Agent | 3750 Main Highway, MIAMI, FL, 33133 |
| Patricia Leiva Revocable Trust | Authorized Member | 3750 Main Highway, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 3750 Main Highway, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 3750 Main Highway, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-27 | 3750 Main Highway, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-02 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-29 |
| Florida Limited Liability | 2015-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
