| Entity Name: | CASATRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Aug 2013 (12 years ago) |
| Date of dissolution: | 05 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | L13000115934 |
| FEI/EIN Number | 46-4122229 |
| Address: | Cesar Dalmau, 5701 Collins Ave, Apt. #317, MIAMI BEACH, FL 33140 |
| Mail Address: | Cesar Dalmau, 5701 Collins Ave, Apt. #317, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU, CESAR A | Agent | 5701 Collins Ave., Apt #317, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| DALMAU, CESAR A | Director | 5701 Collins Ave, Apt. #317 MIAMI BEACH, FL 33140 |
| DALMAU, CRISTOFFER R | Director | 856 Saints Drive, Marietta, GA 30068 |
| DALMAU, ASHLEY E | Director | 1601 Kirk Street, Evanston, IL 60202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 5701 Collins Ave., Apt #317, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | Cesar Dalmau, 5701 Collins Ave, Apt. #317, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | Cesar Dalmau, 5701 Collins Ave, Apt. #317, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-24 | DALMAU, CESAR A | No data |
| LC AMENDMENT | 2015-07-24 | No data | No data |
| REINSTATEMENT | 2015-02-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-31 |
| LC Amendment | 2015-07-24 |
| REINSTATEMENT | 2015-02-23 |
| Florida Limited Liability | 2013-08-16 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
