CASE, LLC - Florida Company Profile
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| Entity Name: | CASE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000021990 |
| FEI/EIN Number |
020539757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SW CORPORATE PKWY, PALM CITY, FL, 34990 |
| Mail Address: | 3500 SW CORPORATE PKWY, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIN CHARLES H | Managing Member | 3500 SW CORPORATE PKWY, PALM CITY, FL, 34990 |
| EJUPS ALDIS | Managing Member | 3500 SW CORPORATE PKWY, PALM CITY, FL, 34990 |
| SABIN CHARLES H | Agent | 3500 SW CORPORATE PKWY, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 3500 SW CORPORATE PKWY, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 3500 SW CORPORATE PKWY, PALM CITY, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 3500 SW CORPORATE PKWY, PALM CITY, FL 34990 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000382171 | LAPSED | 43-2009-CA-003080 | MARTIN COUNTY CIRCUIT | 2011-05-26 | 2016-06-21 | $108,385.21 | NATIONAL CITY BANK,AS SUC BY MGR TO HARBOR FED SVGS BK, C/O PAUL BARTHOLOMEW, 205 DATURA STREET, WEST PALM BEACH, FLORIDA, 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-19 |
| LIMITED LIABILITY CORPORATION | 2003-01-23 |
| ANNUAL REPORT | 2002-09-23 |
| Florida Limited Liabilites | 2001-12-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State