| Entity Name: | CASINO EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINO EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Dec 2018 (6 years ago) |
| Document Number: | L18000057893 |
| FEI/EIN Number |
82-4706516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 SOUTH OCEAN DRIVE, SUITE 233, HOLLYWOOD, FL, 33019, US |
| Mail Address: | 3800 SOUTH OCEAN DRIVE, SUITE 233, HOLLYWOOD, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASINO EXPRESS LLC, MISSISSIPPI | 1175467 | MISSISSIPPI |
| Headquarter of | CASINO EXPRESS LLC, NEW YORK | 5626344 | NEW YORK |
| Headquarter of | CASINO EXPRESS LLC, CONNECTICUT | 1394845 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CRISONINO KAREN | Manager | 3800 SOUTH OCEAN DRIVE, SUITE 233, HOLLYWOOD, FL, 33019 |
| MIGNOLA AUDRA | Manager | 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| CRISONINO KAREN | Agent | 3800 SOUTH OCEAN DRIVE, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-12-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-03 | 3800 SOUTH OCEAN DRIVE, SUITE 233, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-10 |
| LC Amendment | 2018-12-03 |
| Florida Limited Liability | 2018-03-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6218168003 | 2020-06-30 | 0455 | PPP | 3800 S Ocean Drive Suite 233, HOLLYWOOD, FL, 33019-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
