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CASABLANCA FISHERIES IMPORTS AND DISTRIBUTIONS LLC - Florida Company Profile

Company Details

Entity Name: CASABLANCA FISHERIES IMPORTS AND DISTRIBUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASABLANCA FISHERIES IMPORTS AND DISTRIBUTIONS 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: 03 Jun 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000089245
FEI/EIN Number 47-1012581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3555 NW 77 AVE, MIAMI, FL, 33122-1206, US
Mail Address: PO BOX 669010, MIAMI, FL, 33166, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez, Sr Lazaro Auth PO BOX 669010, MIAMI, FL, 33166
TACORONTE BERNARDO C Agent C/O 8500 WEST FLAGLER STREET, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2016-10-14 - -
REGISTERED AGENT NAME CHANGED 2016-10-14 TACORONTE, BERNARDO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC DISSOCIATION MEM 2015-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-06 3555 NW 77 AVE, MIAMI, FL 33122-1206 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000013633 ACTIVE 18-007-D5 LEON 2021-10-13 2027-01-07 $9,913.77 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J20000294591 ACTIVE 2018-001276-CA-01 11TH JUDICIAL CIRCUIT COURT 2020-08-27 2025-09-03 $34,489.78 YUKEN CORP., P.O. BOX 652633, MIAMI, FL 33265-1627

Documents

Name Date
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-12
REINSTATEMENT 2016-10-14
CORLCDSMEM 2015-12-07
ANNUAL REPORT 2015-02-06
Florida Limited Liability 2014-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State