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CASEY DEVELOPMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CASEY DEVELOPMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 May 2003 (22 years ago)
Document Number: L03000017942
FEI/EIN Number 562367318
Address: 25 se 2nd Ave, MIAMI, FL, 33131, US
Mail Address: 25 se 2nd Ave, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENALLOUN ALBERT A Manager 25 se 2nd Ave, MIAMI, FL, 33131
BENALLOUN ALBERT Agent 25 se 2nd Ave, MIAMI, FL, 33131

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State