| Entity Name: | CASVAK RIVER CLUB LLC |
| 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: | 20 Oct 2004 (20 years ago) |
| Date of dissolution: | 30 Nov 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | M04000004492 |
| FEI/EIN Number |
030509273
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 DRIVE, SUITE 500, COLUMBUS, OH, 43215, US |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CASBEN LIMITED COMPANY | Managing Member |
| NRAI SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-11-30 | - | - |
| 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 |
|---|---|
| WITHDRAWAL | 2015-11-30 |
| ANNUAL REPORT | 2015-04-02 |
| CORLCRACHG | 2015-02-05 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-12 |
| Reg. Agent Change | 2012-12-26 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
