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CASABLANCA BROKERAGE LLC - Florida Company Profile

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Company Details

Entity Name: CASABLANCA BROKERAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Aug 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Mar 2024 (a year ago)
Document Number: L20000231610
FEI/EIN Number 86-3541635
Address: 1551 NW 4TH STREET, BOCA RATON, FL, 33486, US
Mail Address: 1551 NW 4TH STREET, BOCA RATON, FL, 33486, US
ZIP code: 33486
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA RAQUEL Manager 1551 NW 4TH STREET, BOCA RATON, FL, 33486
PENA RAQUEL Agent 1551 NW 4TH STREET, BOCA RATON, FL, 33486

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000094828 CASABLANCA & CO ACTIVE 2025-07-31 2030-12-31 - 1551 NW 4TH STREET, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-03-13 CASABLANCA BROKERAGE LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 1551 NW 4TH STREET, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2021-04-28 1551 NW 4TH STREET, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 2101 LUDLAM RD, 348, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
LC Name Change 2024-03-13
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-08-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State