Entity Name: | CASABLANCA FISHERIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASABLANCA FISHERIES 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 Nov 2015 (9 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: | L15000185549 |
FEI/EIN Number |
47-5493212
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2238 SW 57 AVE, MIAMI, FL, 33155, US |
Mail Address: | 2238 SW 57 AVE, MIAMI, FL, 33155, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANCHEZ OZZIEL | Manager | 1947 SW 24 TERR, MIAMI, FL, 33145 |
CARLUCCI GIOVANNI | Manager | 13472 NE 8TH TERR, MIAMI, FL, 33182 |
SANCHEZ OZZIEL | Agent | 1947 SW 24 TERR, MIAMI, FL, 33145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC DISSOCIATION MEM | 2015-12-07 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-02-29 |
CORLCDSMEM | 2015-12-07 |
Florida Limited Liability | 2015-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State