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CASEY INVESTMENTS, LTD. - Florida Company Profile

Company Details

Entity Name: CASEY INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 29 Oct 2001 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: A01000001442
FEI/EIN Number 020535869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 915 POMPANO DRIVE, JUPITER, FL, 33458
Mail Address: 915 POMPANO DRIVE, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMONT & NEIMAN, P.A. Agent 2 SOUTH BISCAYNE BLVD., MIMAI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-23
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-03-16
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-03-14
Domestic LP 2001-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State