| Entity Name: | CASEY COURT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY COURT, 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: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000023738 |
| FEI/EIN Number |
204496369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5722 SOUTH FLAMINGO ROAD, #286, COOPER CITY, FL, 33330, US |
| Address: | 211 PARK AVENUE, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUKE TERRELL WJr. | Managing Member | 5722 SOUTH FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| LERMAN CARLOS D | Agent | LERMAN & WHITEBOOK, P.A., HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | LERMAN & WHITEBOOK, P.A., 2611 HOLLYWOOD, BLVD., HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-08 | 211 PARK AVENUE, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-08 | 211 PARK AVENUE, LABELLE, FL 33935 | - |
| LC AMENDMENT | 2006-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-27 | LERMAN, CARLOS DESQ. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000637639 | LAPSED | 2010-CA-1030 | HENDRY COUNTY COURTHOUSE | 2017-11-02 | 2022-11-22 | $1,460,374.12 | CENTERSTATE BANK N.A., 205 SOUTH WC OWEN AVE, CLEWISTON, FL 33440 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-20 |
| Off/Dir Resignation | 2006-10-02 |
| LC Amendment | 2006-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
