| Entity Name: | CASABLANCA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Sep 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000117934 |
| FEI/EIN Number | N/A |
| Address: | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL 33134 |
| Mail Address: | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez, Pedro | Agent | 9066 Sw 73rd CT unit 606, Miami, FL 33156 |
| Name | Role | Address |
|---|---|---|
| DAHBANE, NAJAT | Managing Member | 9066 Sw 73rd CT unit 606, Miami, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-08 | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-08 | 2333 Ponce De Leon Blvd, Suite 630, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-10-16 | Lopez, Pedro | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-16 | 9066 Sw 73rd CT unit 606, Miami, FL 33156 | No data |
| LC AMENDMENT | 2013-07-15 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
