| Entity Name: | CASEY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
