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CASBEN LIMITED COMPANY - Florida Company Profile

Company Details

Entity Name: CASBEN LIMITED COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Apr 2002 (23 years ago)
Date of dissolution: 21 Jan 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 21 Jan 2016 (9 years ago)
Document Number: M02000001067
FEI/EIN Number 311809063

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

Address: 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215, US
Mail Address: 250 CIVIC CENTER, SUITE 500, COLUMBUS, OH, 43215, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
CASTO DON M Manager 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215
BENSON FRANK SIII Manager 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH, 43215
HUTCHENS J BRETT Manager 5391 LAKEWOOD RANCH BLVD, SUITE 100, SARASOTA, FL, 34240
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-01-21 - -
LC STMNT OF RA/RO CHG 2015-02-05 - -
REGISTERED AGENT NAME CHANGED 2015-02-05 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2015-02-05 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-14 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 -
CHANGE OF MAILING ADDRESS 2014-04-14 250 CIVIC CENTER DRIVE, SUITE 500, COLUMBUS, OH 43215 -

Documents

Name Date
LC Withdrawal 2016-01-21
ANNUAL REPORT 2015-04-02
CORLCRACHG 2015-02-05
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State