| Entity Name: | CASA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA TRADING 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: | 28 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000198598 |
| Address: | 350 PALM CIR W, APT 206, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 350 PALM CIR W, APT 206, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRODEZK INC | Agent | - |
| CARDOZA SANABRIA OMAR F | Manager | 350 PALM CIR W APT 206, PEMBROKE PINES, FL, 33025 |
| CARDOZA HERNANDEZ EDUIN O | Manager | 350 PALM CIR W APT 206, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
