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THE CASEY AGENCY, LLC - Florida Company Profile

Company Details

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

THE CASEY AGENCY, 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: 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: 04 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000001059
FEI/EIN Number 274585921

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

Address: 20381 TORRE DEL LAGO ST, ESTERO, FL, 33928, US
Mail Address: 20381 TORRE DEL LAGO ST, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY CHRISTOPHER J Managing Member 20381 TORRE DEL LAGO ST, ESTERO, FL, 33928
CASEY CHRISTOPHER J Agent 20381 TORRE DEL LAGO ST, ESTERO, FL, 33928

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 20381 TORRE DEL LAGO ST, ESTERO, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-03 20381 TORRE DEL LAGO ST, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2012-01-03 20381 TORRE DEL LAGO ST, ESTERO, FL 33928 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State