| Entity Name: | CASABLANCA TRADING OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA TRADING OVERSEAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (4 years ago) |
| Document Number: | L20000040418 |
| FEI/EIN Number |
38-4139731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 66 ST #D7530, MIAMI, FL, 33166, US |
| Mail Address: | 8345 NW 66 ST #D7530, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADER ES | Agent | 5237 SUMMERLIN COMMONS, FORT MYERS, FL, 33907 |
| MROZ DANIEL | Authorized Member | 8345 NW 66 ST #D7530, MIAMI, FL, 33166 |
| MROZ GABRIEL | Authorized Member | 8345 NW 66 ST #D7530, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | BADER ES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-10 |
| REINSTATEMENT | 2021-10-01 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
