| Entity Name: | CASABA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABA TRADING, LLC 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: | 07 Nov 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000108084 |
| FEI/EIN Number |
753203737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CARDELLA ARMANDO J | Agent | 12595 NE 7 AV, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-02-27 |
| Florida Limited Liability | 2005-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
