| Entity Name: | CASABLANCA TRADING, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASABLANCA TRADING, L.C. 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: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L95000000416 |
| FEI/EIN Number |
593319690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10110 WINSFORD OAK BLVD, 626, TAMPA, FL, 33624 |
| Mail Address: | 10110 WINSFORD OAK BLVD, 626, TAMPA, FL, 33624 |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNIS ABDELHAK | Managing Member | 1208 TECH BLVD., SUITE 100, TAMPA, FL, 33619 |
| BENNIS ANN | Managing Member | 1208 TECH BLVD., SUITE 100, TAMPA, FL, 33619 |
| BOUBKER BENNIS | Agent | 10110 WINSFORD OAKD BLVD, APT 626, TAMPA, FL, 33624 |
| BENNIS LAMIA | Managing Member | 1208 TECH BLVD., SUITE 100, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 10110 WINSFORD OAK BLVD, 626, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | BOUBKER, BENNIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 10110 WINSFORD OAKD BLVD, APT 626, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 10110 WINSFORD OAK BLVD, 626, TAMPA, FL 33624 | - |
| REINSTATEMENT | 1996-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-02-22 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-04-10 |
| ADDRESS CHANGE | 1997-09-23 |
| ANNUAL REPORT | 1997-03-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
