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CASUARINA 8 LLC - Florida Company Profile

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Company Details

Entity Name: CASUARINA 8 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASUARINA 8 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 Jun 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000140816
FEI/EIN Number 83-0841696

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

Address: 11 S SWINTON AVE, SUITE C, DELRAY BEACH, FL, 33444, US
Mail Address: 11 S SWINTON AVE, SUITE C, DELRAY BEACH, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN LEE Manager 11 S SWINTON AVE, DELRAY BEACH, FL, 33444
Cohen Steven President 11 S SWINTON AVE, DELRAY BEACH, FL, 33444
COHEN LEE Agent 11 S SWINTON AVE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-15 - -
REGISTERED AGENT NAME CHANGED 2020-10-15 COHEN, LEE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-06-25 - -

Documents

Name Date
REINSTATEMENT 2020-10-15
ANNUAL REPORT 2019-02-07
LC Amendment 2018-06-25
Florida Limited Liability 2018-06-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State