| Entity Name: | CASA VALENCIA REAL ESTATE MANAGEMENT LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA VALENCIA REAL ESTATE MANAGEMENT LIMITED COMPANY 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: | 29 Jun 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L95000000532 |
| FEI/EIN Number |
650619245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1033 56TH STREET, BROOKLYN, NY, 11219 |
| Mail Address: | 1033 56TH STREET, BROOKLYN, NY, 11219 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAHAN ABRAHAM | Managing Member | 4400 N.W. 21ST STREET #100, LAUDERHILL, FL |
| KAHAN SARA | Member | 4400 N.W. 21ST STREET #100, LAUDERHILL, FL |
| FEINBERG JEFFREY E | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-23 | 1033 56TH STREET, BROOKLYN, NY 11219 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-23 | 1033 56TH STREET, BROOKLYN, NY 11219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 4000 HOLLYWOOD BLVD, SUITE 350 - N, HOLLYWOOD, FL 33021 | - |
| AMENDMENT | 1995-09-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2003-06-23 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-07-20 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
