| Entity Name: | CASEY KEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY KEY INVESTMENTS 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 19 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2014 (11 years ago) |
| Document Number: | L04000012064 |
| FEI/EIN Number |
200804870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| Mail Address: | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leiter Susan | Manager | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| OLIVIER Wanda K | Agent | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | OLIVIER, Wanda K | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 801 CASEY KEY ROAD, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 801 CASEY KEY ROAD, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 801 CASEY KEY ROAD, NOKOMIS, FL 34275 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-19 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
