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CASEY SURGICAL ARTS, LLC - Florida Company Profile

Company Details

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

CASEY SURGICAL ARTS, 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: 03 Aug 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L07000079911
FEI/EIN Number 260681106

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

Address: 3388 WOODS EDGE CIR, UNIT C, D & E, BONITA SPRINGS, FL, 34134, US
Mail Address: 3388 WOODS EDGE CIR, UNIT C, D & E, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I4G4T7SGQI4G83 L07000079911 US-FL GENERAL ACTIVE -

Addresses

Legal C/O COHEN & GRIGSBY, P.C., 27200 RIVERVIEW CENTER BLVD., SUITE 309, BONITA SPRINGS, US-FL, US, 34134
Headquarters 3388 Woods Edge Cir, Unit C, D & E, Bonita Springs, US-FL, US, 34134

Registration details

Registration Date 2021-11-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-11-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000079911

Key Officers & Management

Name Role Address
COHEN & GRIGSBY, P.C. Agent 27200 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134
CASEY GREGORY MDr. Manager 3388 WOODS EDGE CIR, UNIT C, D & E, BONITA SPRINGS, FL, 34134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000083707 BLUE WAVE IMPLANTS AND ORAL SURGERY ACTIVE 2020-07-16 2025-12-31 - 3388 WOODS EDGE CIRCLE, UNIT C, D & E, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2020-03-11 CASEY SURGICAL ARTS, LLC -
LC NAME CHANGE 2007-08-06 CASEY ORAL & FACIAL SURGICAL ARTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-09
LC Name Change 2020-03-11
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-05-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5937607206 2020-04-27 0455 PPP 3388 Woods Edge Circle Unit C, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74545
Loan Approval Amount (current) 74545
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 7
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75472.67
Forgiveness Paid Date 2021-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State