| Entity Name: | Casablanca Investments, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Nov 2021 |
| Business ALEI: | 2381581 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 209 Smalley St, New Britain, CT, 06051-2047, United States |
| Mailing address: | 209 Smalley St, New Britain, CT, United States, 06051-2047 |
| ZIP code: | 06051 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rsz05@hotmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Brian Silver | Agent | One Liberty Square, New Britain, CT, 06051, United States | One Liberty Square, New Britain, CT, 06051, United States | +1 860-225-3518 | brian@lawsilver.com | One Liberty Square, New Britain, CT, 06051, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Rachid Hefnaoui | Officer | 209 Smalley St, New Britain, CT, 06051-2047, United States | 722 Ellis St, Apt 16, New Britain, CT, 06051-3884, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| NAB.0001680 | NON-ALCOHOLIC BEVERAGE & WATER BOTTLERS | INACTIVE | No data | No data | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012582186 | 2024-03-12 | 2024-03-12 | Interim Notice | Interim Notice | No data |
| BF-0012378450 | 2024-02-21 | No data | Annual Report | Annual Report | No data |
| BF-0011133741 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010392445 | 2022-03-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010147385 | 2021-11-11 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
