CASEY INVESTMENT, LLC - Florida Company Profile
Share on:
| Entity Name: | CASEY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000019602 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | CLARENCE & RUTH HOGREFE, 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL, 33904 |
| Mail Address: | CLARENCE & RUTH HOGREFE, 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| City: | Cape Coral |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGREFE CLARENCE F | Managing Member | 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL, 33904 |
| HOGREFE RUTH I | Managing Member | 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL, 33904 |
| PESCATRICE JULIE | Agent | 2113 SE 5TH CT, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | CLARENCE & RUTH HOGREFE, 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | CLARENCE & RUTH HOGREFE, 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL 33904 | - |
| AMENDMENT | 2005-08-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-08 | PESCATRICE, JULIE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-08 | 2113 SE 5TH CT, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-04-19 |
| Amendment | 2005-08-08 |
| Florida Limited Liability | 2005-02-28 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State