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CASEY PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: CASEY PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASEY PARTNERS, 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: 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: 20 Jul 2006 (19 years ago)
Date of dissolution: 13 Aug 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2014 (11 years ago)
Document Number: L06000072552
FEI/EIN Number 205250990

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

Address: 2271 MCGREGOR BOULEVARD, SUITE 100, FORT MYERS, FL, 33901
Mail Address: 2271 MCGREGOR BOULEVARD, SUITE 100, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRACO CARL A Manager 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
HOLMLUND TOM R Secretary 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
HOLMLUND ROBERT Secretary 2271 MCGREGOR BLVD, FORT MYERS, FL, 33901
BRETT JAY Agent 9100 COLLEGE POINTE COURT, FORT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-11 2271 MCGREGOR BOULEVARD, SUITE 100, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2009-02-11 2271 MCGREGOR BOULEVARD, SUITE 100, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2007-01-24 BRETT, JAY -
REGISTERED AGENT ADDRESS CHANGED 2007-01-24 9100 COLLEGE POINTE COURT, FORT MYERS, FL 33919 -

Documents

Name Date
LC Voluntary Dissolution 2014-08-13
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-01-24
Florida Limited Liability 2006-07-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State