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CASUARINA 7 LLC - Florida Company Profile

Company Details

Entity Name: CASUARINA 7 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASUARINA 7 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: 07 May 2018 (7 years ago)
Date of dissolution: 20 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2020 (5 years ago)
Document Number: L18000114750
FEI/EIN Number 82-5525230

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1140 BAUHINIA RD, DELRAY BEACH, FL, 33483, US
Mail Address: 1140 BAUHINIA RD, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN LEE Manager 250 S OCEAN BLVD APT 264, DELRAY BEACH, FL, 33483
Cohen Steven President 1140 BAUHINIA RD, DELRAY BEACH, FL, 33483
COHEN DEBRA Agent 1140 BAUHINIA RD, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-20
ANNUAL REPORT 2019-02-25
Florida Limited Liability 2018-05-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State