| Entity Name: | CASABLANCA BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA BROKERAGE 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: | 03 Aug 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L20000231610 |
| FEI/EIN Number |
86-3541635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 NW 4TH STREET, BOCA RATON, FL, 33486, US |
| Mail Address: | 2101 LUDLAM RD, 348, MIAMI, FL, 33155, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RAQUEL | Manager | 2101 LUDLAM RD, MIAMI, FL, 33155 |
| PENA RAQUEL | Agent | 2101 LUDLAM RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-03-13 | CASABLANCA BROKERAGE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-17 | 1551 NW 4TH STREET, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 1551 NW 4TH STREET, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 2101 LUDLAM RD, 348, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| LC Name Change | 2024-03-13 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
