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CASABLANCA MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CASABLANCA MANAGEMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASABLANCA MANAGEMENT SERVICES 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: 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: 09 Apr 2021 (4 years ago)
Document Number: L21000165063
FEI/EIN Number 86-3442995

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

Address: 6924 WOODLAKE DR., ORLANDO, FL 32810
Mail Address: 7333 Lindell Blvd, B, University City, MO 63130
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIN FERMIN, ARISTOTELES Agent 6924 WOODLAKE DR., ORLANDO, FL 32810
MARIN FERMIN, ARISTOTELES Authorized Member 7333 Lindell Blvd, B University City, MO 63130
Castro Sayago, Loriany Nalibeth Authorized Member 7333 Lindell Blvd, B University City, MO 63130

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 6924 WOODLAKE DR., ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6924 WOODLAKE DR., ORLANDO, FL 32810 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-26
Florida Limited Liability 2021-04-09

Date of last update: 13 Feb 2025

Sources: Florida Department of State