| Entity Name: | P. D. CASEY & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
P. D. CASEY & 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: |
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: | 27 Aug 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2009 (16 years ago) |
| Document Number: | L08000081930 |
| FEI/EIN Number |
263246444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 EAGLE HARBOR TRAIL, PALM COAST, FL, 33164 |
| Mail Address: | 1 EAGLE HARBOR TRAIL, PALM COAST, FL, 33164 |
| ZIP code: | 33164 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY PETER | Manager | 1 EAGLE HARBOR TRAIL, PALM COAST, FL, 32164 |
| CASEY PETER | Agent | 1 EAGLE HARBOR TRAIL, PALM COAST, FL, 33164 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000005723 | GRAPHIC IMPRESSIONS OF PALM COAST | EXPIRED | 2011-01-12 | 2016-12-31 | - | 1 INDUSTRY DRIVE, SUITE B, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-03-19 | 1 EAGLE HARBOR TRAIL, PALM COAST, FL 33164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-07 | 1 EAGLE HARBOR TRAIL, PALM COAST, FL 33164 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-07 | CASEY, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-07 | 1 EAGLE HARBOR TRAIL, PALM COAST, FL 33164 | - |
| LC AMENDMENT | 2009-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-16 |
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
