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CASEY INVESTMENT, LLC

Company Details

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 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 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
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
PESCATRICE JULIE Agent 2113 SE 5TH CT, CAPE CORAL, FL, 33990

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 CLARENCE & RUTH HOGREFE, 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL 33904 No data
CHANGE OF MAILING ADDRESS 2006-04-19 CLARENCE & RUTH HOGREFE, 4235 SE 20TH PLACE, UNIT B-301, CAPE CORAL, FL 33904 No data
AMENDMENT 2005-08-08 No data No data
REGISTERED AGENT NAME CHANGED 2005-08-08 PESCATRICE, JULIE No data
REGISTERED AGENT ADDRESS CHANGED 2005-08-08 2113 SE 5TH CT, CAPE CORAL, FL 33990 No data

Documents

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 Feb 2025

Sources: Florida Department of State