| Entity Name: | CASE MANAGEMENT CONCEPTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASE MANAGEMENT CONCEPTS, 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: | 16 Apr 2007 (18 years ago) |
| Date of dissolution: | 18 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | L07000040905 |
| FEI/EIN Number |
208833925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 135TH STREET, UNIT 406, N. MIAMI, FL, 33181 |
| Mail Address: | 2020 NE 135TH STREET, UNIT 406, N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE SHEYLA J | Manager | 2020 NE 135TH STREET, UNIT 406, N. MIAMI, FL, 33181 |
| WALLACE SHEYLA | Agent | 2020 NE 135TH STREET, UNIT 406, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-18 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-18 |
| Florida Limited Liability | 2007-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
