| Entity Name: | CASABLANCA TRADING OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2021 (3 years ago) |
| Document Number: | L20000040418 |
| FEI/EIN Number | 38-4139731 |
| Address: | 8345 NW 66 ST #D7530, MIAMI, FL 33166 |
| Mail Address: | 8345 NW 66 ST #D7530, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADER ES | Agent | 5237 SUMMERLIN COMMONS, SUITE 400, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | BADER ES | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
