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CHEF CASEY ,LLC. - Florida Company Profile

Company Details

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

CHEF CASEY ,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: 08 Jan 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2019 (6 years ago)
Document Number: L08000002309
FEI/EIN Number 800141157

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

Address: 885 VANDERBILT BEACH RD., NAPLES, FL, 34108, US
Mail Address: 885 VANDERBILT BEACH RD., NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY KEITH R Managing Member 885 VANDERBILT BEACH RD., NAPLES, FL, 34108
CASEY KEITH R Agent 165 COCOHATCHEE ST., NAPLES, FL, 34110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000109931 KC AMERICAN BISTRO EXPIRED 2018-10-09 2023-12-31 - 19810 VILLAGE CENTER DR #145A, ESTERO, FL, 33928
G08014900551 SABOR HOME CATERERS EXPIRED 2008-01-14 2013-12-31 - 5600 NORTHBORO DRIVE, #201, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-17 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 CASEY, KEITH R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-09-30 885 VANDERBILT BEACH RD., NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2011-09-30 885 VANDERBILT BEACH RD., NAPLES, FL 34108 -
REGISTERED AGENT ADDRESS CHANGED 2011-09-30 165 COCOHATCHEE ST., NAPLES, FL 34110 -
PENDING REINSTATEMENT 2011-09-30 - -
REINSTATEMENT 2011-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000552065 ACTIVE 1000001007930 COLLIER 2024-08-20 2044-08-28 $ 23,297.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J23000055459 ACTIVE 1000000941479 COLLIER 2023-01-26 2043-02-08 $ 1,340.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J20000065702 TERMINATED 1000000856960 COLLIER 2020-01-21 2040-01-29 $ 431.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J20000065744 TERMINATED 1000000856966 COLLIER 2020-01-21 2040-01-29 $ 437.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J17000293920 TERMINATED 1000000743056 COLLIER 2017-05-12 2037-05-24 $ 24,155.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4013337301 2020-04-29 0455 PPP 885 Vanderbilt Beach Road, NAPLES, FL, 34108
Loan Status Date 2022-02-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195953
Loan Approval Amount (current) 195953
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NAPLES, COLLIER, FL, 34108-0002
Project Congressional District FL-19
Number of Employees 28
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199305.97
Forgiveness Paid Date 2022-01-11
8220618310 2021-01-29 0455 PPS 885 Vanderbilt Beach Rd, Naples, FL, 34108-8710
Loan Status Date 2022-12-14
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191649
Loan Approval Amount (current) 191649
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34108-8710
Project Congressional District FL-19
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194478.91
Forgiveness Paid Date 2022-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State