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CASABLANCA FISHERIES LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2015-12-07 - -

Documents

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