| Entity Name: | CASABLANCA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA TRUST, 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: | 14 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000117934 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL, 33134, US |
| Mail Address: | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHBANE NAJAT | Managing Member | 9066 Sw 73rd CT unit 606, Miami, FL, 33156 |
| Lopez Pedro | Agent | 9066 Sw 73rd CT unit 606, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-16 | Lopez, Pedro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-16 | 9066 Sw 73rd CT unit 606, Miami, FL 33156 | - |
| LC AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-14 |
| AMENDED ANNUAL REPORT | 2013-10-16 |
| LC Amendment | 2013-07-15 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
