| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
