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CASABA TRADING, LLC

Company Details

Entity Name: CASABA TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000108084
FEI/EIN Number 753203737
Address: 12595 NE 7 AVENUE, NORTH MIAMI, FL, 33161
Mail Address: 12595 NE 7 AVENUE, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARDELLA ARMANDO J Agent 12595 NE 7 AV, NORTH MIAMI, FL, 33161

Managing Member

Name Role Address
CARDELLA ARMANDO J Managing Member 12512595 NE 7 AV, NORTH MIAMI, FL, 33161
SANCHEZ JAIME Managing Member 12595 NE 7 AV, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-02-27
Florida Limited Liability 2005-11-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State