| Entity Name: | CAUSEY HOLDINGS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAUSEY HOLDINGS COMPANY, 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: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 29 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2012 (13 years ago) |
| Document Number: | L08000028245 |
| FEI/EIN Number |
412273412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 HIGHWAY 17 NORTH, PALATKA, FL, 32177 |
| Mail Address: | PO BOX 899, BOSTWICK, FL, 32007 |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAUSEY GREG | Managing Member | PO BOX 864, BOSTWICK, FL, 32007 |
| CAUSEY ROBERT | Managing Member | 11932-1 OLD PLANK ROAD, JACKSONVILLE, FL, 32220 |
| CAUSEY CARROLL | Managing Member | 11932-1 OLD PLANK ROAD, JACKSONVILLE, FL, 32220 |
| CAUSEY GREG | Agent | 11932-A OLD PLANK ROAD, JACKSONVILLE, FL, 32220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-29 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-01-12 |
| Florida Limited Liability | 2008-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
