| Entity Name: | CASEY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY HOLDINGS, 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: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 19 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2024 (a year ago) |
| Document Number: | L02000016460 |
| FEI/EIN Number |
264113765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 Professional Parkway East, Suite 101, Sarasota, FL, 34240, US |
| Mail Address: | 7020 Professional Parkway East, Suite 101, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HQFI8LRVY82G34 | L02000016460 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O PRICE, Brett, 7519 PENNSYLVANIA AVENUE, SUITE 102, SARASOTA, US-FL, US, 34243 |
| Headquarters | 7519 PENNSYLVANIA AV UNIT 104, SARASOTA, US-FL, US, 34243 |
Registration details
| Registration Date | 2019-05-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-04-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L02000016460 |
| Name | Role | Address |
|---|---|---|
| Price Ben E | Manager | 7020 Professional Parkway East, Sarasota, FL, 34240 |
| Price Brett | Manager | 7020 Professional Parkway East, Sarasota, FL, 34240 |
| PRICE Brett | Agent | 7020 Professional Parkway East, Sarasota, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 7020 Professional Parkway East, Suite 101, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 7020 Professional Parkway East, Suite 101, Sarasota, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 7020 Professional Parkway East, Suite 101, Sarasota, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-24 | PRICE, Brett | - |
| LC AMENDMENT | 2013-08-02 | - | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
