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CASEY WALES FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: CASEY WALES FAMILY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Jun 2005 (20 years ago)
Document Number: A05000001132
FEI/EIN Number 202478850

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

Address: 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050, US
Mail Address: 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050, US
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY DENNIS GP 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050
CASEY MARGIE GP 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050
CASEY MARGIE Agent 261 W SEAVIEW DRIVE, DUCK KEY, FL, 33050

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000049163 MARATHON FLORIDA LIFESTYLE EXPERIENCE EXPIRED 2018-04-18 2023-12-31 - 1000 105 STREET OCEAN E, MARATHON, FL, 33050
G11000017695 CASEY WALES LTD EXPIRED 2011-02-16 2016-12-31 - 5200 NORTH FEDERAL HIGHWAY SUITE 21101, FORT LAUDERDALE, FL, 33308
G10000107833 REAL ESTATE SCORECARD EXPIRED 2010-11-26 2015-12-31 - 5200 N FEDERAL HWY #21101, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-11 261 W SEAVIEW DRIVE, DUCK KEY, FL 33050 -
CHANGE OF MAILING ADDRESS 2020-06-11 261 W SEAVIEW DRIVE, DUCK KEY, FL 33050 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 261 W SEAVIEW DRIVE, DUCK KEY, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State