| 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 |
| 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 | - |
| 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 | - |
| 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
