| Entity Name: | CASABLANCA USA 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA USA 3 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: |
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: | 30 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000388016 |
| FEI/EIN Number |
87-2476806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL, 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD, SUITE 103, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E&F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| ANGULO BUITRAGO MAGDA LILIANA | Manager | 1820 N CORPORATE LAKES BLVD STE 103, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-18 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
