| Entity Name: | TREASURES OF CASABLANCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000044886 |
| FEI/EIN Number | 223930703 |
| 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 |
|---|---|
| THE LAW OFFICE OF VIK PARTI, P.A. | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHARRAFI DRISSI LALLA LAILA | Operating Manager | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| CHARRAFI DRISSI LALLA LAILA | Secretary | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| CHARRAFI DRISSI LALLA LAILA | Treasurer | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | THE LAW OFFICE OF VIK PARTI, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-23 | 7380 SAND LAKE ROAD, SUITE 500, ORLANDO, FL 32819 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-09 | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-09 | 3201 EAST COLONIAL DRIVE, SUITE M19, ORLANDO, FL 32803 | No data |
| LC AMENDMENT | 2007-12-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
