| Entity Name: | CASABLANCA VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA VENTURES, 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: | 23 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000014095 |
| FEI/EIN Number |
47-3101393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 SOUTH STATE ROAD 7, 313-15, WELLINGTON, FL, 33414, US |
| Mail Address: | 1035 SOUTH STATE ROAD 7, 313-15, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORO GUSTAVO G | Authorized Member | 2138 BALSAN WAY, WELLINGTON, FL, 33414 |
| TRAMA EDUARDO | Authorized Member | 1035 SOUTH STATE RD 7 STE 315-13, WELLINGTON, FL, 33414 |
| MORO MARIA | Agent | 2138 BALSAN WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
