| Entity Name: | THE CASABLANCA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CASABLANCA GROUP 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: | 20 Oct 2006 (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: | L06000102269 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6808 HANGING MOSS RD, ORLANDO, FL, 32807, US |
| Mail Address: | 6808 HANGING MOSS RD, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MICHAEL | Managing Member | 12128 WINDERMERE CROSSING CIR, WINTER GARDEN, FL, 34787 |
| PILOTO EDWARD | Managing Member | 2580 BASS LAKE BLVD, ORLANDO, FL, 32806 |
| GONZALEZ JUAN | Managing Member | 6226 LITTLE LAKE SAWYER DR, WINDERMERE, FL, 34786 |
| LUNA DANIEL E | Managing Member | 14431 MAILER BLVD, ORLANDO, FL, 32828 |
| LUNA DANIEL E | Agent | 6808 HANGING MOSS RD, ORLANDO, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-10-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
