| Entity Name: | CASSANDRA TRADING GROUP, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Voluntary Diss./Terminated |
| Date Formed: | 31 Oct 2001 |
| Company Number: | LLC_00621013 |
| File Number: | 00621013 |
| Type of Management: | Manager Managed |
| Date Status Change: | 11 Apr 2022 |
| Address | 145 E. WESTMINSTER, LAKE FOREST, 60045, IL |
| Place of Formation: | ILLINOIS |
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| 1146217 | 440 S. LASALLE ST., SUITE 2118, CHICAGO, IL, 60605 | 440 S. LASALLE ST., SUITE 2118, CHICAGO, IL, 60605 | 312-362-3401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-07-03
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2014-07-03 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-02
| Form type | FOCUSN |
| File number | 008-53607 |
| Filing date | 2011-03-02 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-02
| Form type | X-17A-5/A |
| File number | 008-53607 |
| Filing date | 2011-03-02 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-28
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2011-02-28 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-03
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2009-03-03 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-28
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-08-31
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2006-08-31 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-07
| Form type | FOCUSN |
| File number | 008-53607 |
| Filing date | 2006-03-07 |
| Reporting date | 2005-12-01 |
| File | View File |
Filings since 2006-03-07
| Form type | FOCUSN |
| File number | 008-53607 |
| Filing date | 2006-03-07 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-07
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2005-03-07 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2004-02-26 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-17
| Form type | X-17A-5/A |
| File number | 008-53607 |
| Filing date | 2003-03-17 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-53607 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JENNIFER ZORDANI, 312 PARK AVE UNIT 100, CLARENDON HILLS, 60514 | Agent | 2019-04-15 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MOORE, MICHAEL, 145 E. WESTMINSTER, LAKE FOREST, IL, 60045 | Manager | 2020-09-05 |
Date of last update: 13 Jan 2025
