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CASEY KEY LOT 4, LLC - Florida Company Profile

Company Details

Entity Name: CASEY KEY LOT 4, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASEY KEY LOT 4, 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 Apr 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jan 2025 (3 months ago)
Document Number: L10000038027
FEI/EIN Number 272337158

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

Address: 685 THIRD AVENUE, NEW YORK, NY, 10017, US
Mail Address: 685 THIRD AVENUE, NEW YORK, NY, 10017, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVENFUS MARK Manager C/O MARKS PANETH LLP, 685 THIRD AVENUE, NEW YORK, NY, 10017
ALYSSA FORSLUND Agent C/O MARKS PANETH LLP, BOCA RATON, FL, 33431
KING TABITHA Managing Member C/O MARKS PANETH LLP, 685 THIRD AVENUE, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-17 c/o Middle Bay Management, LLC, 101 East Park Avenue, Long Beach, NY 11561 -
CHANGE OF MAILING ADDRESS 2025-02-17 c/o Middle Bay Management, LLC, 101 East Park Avenue, Long Beach, NY 11561 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 115 NORTH CALHOUN STREET SUITE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2025-01-28 - -
REGISTERED AGENT NAME CHANGED 2025-01-28 COGENCY GLOBAL INC. -
LC STMNT OF RA/RO CHG 2020-01-28 - -
CHANGE OF MAILING ADDRESS 2020-01-28 685 THIRD AVENUE, NEW YORK, NY 10017 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 685 THIRD AVENUE, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2020-01-28 ALYSSA FORSLUND -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 C/O MARKS PANETH LLP, 2225 GLADES ROAD SUITE 111-E, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
CORLCRACHG 2025-01-28
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-14
CORLCRACHG 2020-01-28
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State