| Entity Name: | CASABLANCA HOLDNG, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA HOLDNG, 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: | 21 Sep 2023 (2 years ago) |
| Document Number: | L23000440268 |
| FEI/EIN Number |
93-3636732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 NW 4TH TERRACE, MIAMI, FL, 33125, US |
| Mail Address: | 2210 NW 4TH TERRACE, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAANAA SMAHANE | President | 2210 NW 4TH TERRACE, MIAMI, FL, 33125 |
| NAANAA SMAHANE | Secretary | 2210 NW 4TH TERRACE, MIAMI, FL, 33125 |
| NAANAA SMAHANE | Treasurer | 2210 NW 4TH TERRACE, MIAMI, FL, 33125 |
| NAANAA SMAHANE | Director | 2210 NW 4TH TERRACE, MIAMI, FL, 33125 |
| NAANAA SMAHANE | Agent | 2210 NW 4TH TERRACE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2025-02-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 2210 NW 4TH TERRACE, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
