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CASA DEL SWEENEY, LLC - Florida Company Profile

Company Details

Entity Name: CASA DEL SWEENEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA DEL SWEENEY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 2005 (20 years ago)
Document Number: L05000082571
FEI/EIN Number 203397955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 N. HALIFAX AVENUE, DAYTONA BEACH, FL, 32118
Mail Address: P.O. BOX 7494, DAYTONA BEACH, FL, 32116
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY JAMES M President PO BOX 7494, DAYTONA BEACH, FL, 32116
SWEENEY JAMES M Director PO BOX 7494, DAYTONA BEACH, FL, 32116
SWEENEY JAMES M Agent 2300 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-02-20 20 N. HALIFAX AVENUE, DAYTONA BEACH, FL 32118 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 20 N. HALIFAX AVENUE, DAYTONA BEACH, FL 32118 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State