| Entity Name: | TREASURES OF CASABLANCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURES OF CASABLANCA 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: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000044886 |
| FEI/EIN Number |
223930703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| Mail Address: | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARRAFI DRISSI LALLA LAILA | Vice Operating Manager | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| CHARRAFI DRISSI SIDI MOHAMED | Vice Operating Manager | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| CHARRAFI DRISSI LALLA LAILA | Operating Manager | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| CHARRAFI DRISSI LALLA LAILA | Secretary | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| CHARRAFI DRISSI LALLA LAILA | Treasurer | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| THE LAW OFFICE OF VIK PARTI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | THE LAW OFFICE OF VIK PARTI, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL 32803 | - |
| LC AMENDMENT | 2007-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-05-06 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-04-28 |
| LC Amendment | 2007-12-03 |
| ANNUAL REPORT | 2007-04-20 |
| Florida Limited Liability | 2006-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
