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CASABLANCA MEDICAL LLC - Florida Company Profile

Company Details

Entity Name: CASABLANCA MEDICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABLANCA MEDICAL 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: 02 Nov 2022 (2 years ago)
Document Number: L22000470090
FEI/EIN Number 92-0994572

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

Address: 840 E 25th St, Hialeah, FL, 33013, US
Mail Address: 2940 SW 128th Ave, MIAMI, FL, 33175, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1114609419 2023-08-04 2024-10-18 840 E 25TH ST, HIALEAH, FL, 330133402, US 840 E 25TH ST, HIALEAH, FL, 330133402, US

Contacts

Phone +1 305-783-7664

Authorized person

Name MRS. LUSAYMA SANCHEZ
Role BILLING DIRECTOR
Phone 7864523109

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
Is Primary No

Key Officers & Management

Name Role Address
HAWATMEH FARIS Dr. RA 2940 SW 128th Ave, MIAMI, FL, 33175
HAWATMEH FARIS Agent 2940 SW 128th Ave, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-30 840 E 25th St, Hialeah, FL 33013 -
CHANGE OF MAILING ADDRESS 2024-03-30 840 E 25th St, Hialeah, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-30 2940 SW 128th Ave, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2023-01-31 HAWATMEH, FARIS -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-01-31
Florida Limited Liability 2022-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State