| Entity Name: | CASEY DEVELOPMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY DEVELOPMENT GROUP, 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: |
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: | 19 May 2003 (22 years ago) |
| Document Number: | L03000017942 |
| FEI/EIN Number |
562367318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| Mail Address: | 25 se 2nd Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENALLOUN ALBERT A | Manager | 25 se 2nd Ave, MIAMI, FL, 33131 |
| BENALLOUN ALBERT | Agent | 25 se 2nd Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-31 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-31 | 25 se 2nd Ave, 712, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | BENALLOUN, ALBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
