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CASABLANCA FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: CASABLANCA FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABLANCA FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Mar 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000037090
Address: 4307 WEST BIRD ST, TAMPA, FL, 33614, US
Mail Address: 4307 WEST BIRD ST, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ HOMERO JR Manager 4307 WEST BIRD STREET, TAMPA, FL, 33614
GONZALEZ HOMERO III Manager 4307 WEST BIRD STREET, TAMPA, FL, 33614
GONZALEZ HOMERO JR Agent 4307 WEST BIRD ST, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-03-05

Date of last update: 01 May 2025

Sources: Florida Department of State