| Entity Name: | CASABLANCA TRADING, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L95000000416 |
| FEI/EIN Number | 593319690 |
| 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 |
|---|---|---|
| BOUBKER BENNIS | Agent | 10110 WINSFORD OAKD BLVD, APT 626, TAMPA, FL, 33624 |
| 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 |
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 10110 WINSFORD OAK BLVD, 626, TAMPA, FL 33624 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | BOUBKER, BENNIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 10110 WINSFORD OAKD BLVD, APT 626, TAMPA, FL 33624 | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 10110 WINSFORD OAK BLVD, 626, TAMPA, FL 33624 | No data |
| REINSTATEMENT | 1996-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
