| Entity Name: | FRED L CASEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRED L CASEY 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: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 30 Jun 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2008 (17 years ago) |
| Document Number: | L03000053482 |
| FEI/EIN Number |
200464421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2195 ORANGE DRIVE, PORT ORANGE, FL, 32128 |
| Mail Address: | 2195 ORANGE DRIVE, PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY FRED L | Manager | 2195 ORANGE DRIVE, PORT ORANGE, FL, 32128 |
| CASEY DANIEL S | Managing Member | 3705 PAGE STREET, PORT ORANGE, FL, 32129 |
| DIEKMAN COREY | Managing Member | 55 SPRINGWOOD SQUARE, PORT ORANGE, FL, 32129 |
| CASEY FRED L | Agent | 2195 ORANGE DRIVE, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-06-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000313034 | TERMINATED | 2007-10741-CODL | VOLUSIA COUNTY COURT | 2007-09-07 | 2012-09-26 | $2553.37 | VOLUSIA PENNYSAVER, INC. D/B/A THE COMPLETE PHONE BOOK, 454 S. YONGE STREET, SUITE A, ORMOND BEACH, FL |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-06-30 |
| ANNUAL REPORT | 2007-05-13 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-06-13 |
| Florida Limited Liability | 2003-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
