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CASABLANCA INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CASABLANCA INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABLANCA INTERNATIONAL 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: 31 Oct 2017 (7 years ago)
Date of dissolution: 06 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2018 (7 years ago)
Document Number: L17000225137
Address: 500 SOUTH POINTE DRIVE, 160, MIAMI BEACH, FL, 33139, US
Mail Address: 500 SOUTH POINTE DRIVE, 160, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEI HONGBIN Manager 1556 79TH PLACE NE, MEDINA, WA, 98039
KAUPER GEORGE GJR Manager 3850 SOUTH UNIVERSITY DRIVE #291001, FT LAUDERDALE, FL, 33329
DOMINGUEZ ALVIO Manager 500 SOUTH POINTE DRIVE #160, MIAMI BEACH, FL, 33139
KAUPER GEORGE GJR Agent 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-02-06
Florida Limited Liability 2017-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State