| Entity Name: | THE CASEY FIRM, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CASEY FIRM, PLLC 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: | 07 Feb 2011 (14 years ago) |
| Document Number: | L11000016075 |
| FEI/EIN Number |
274818796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 630 WEST ADAMS ST, #204, JACKSVONILLE, FL, 32204 |
| Mail Address: | 630 WEST ADAMS ST, #204, JACKSVONILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY TAYLOR W | Managing Member | 630 WEST ADAMS STREET, #204, JACKSONVILLE, FL, 32204 |
| CASEY TAYLOR W | Agent | 630 WEST ADAMS STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 630 WEST ADAMS ST, #204, JACKSVONILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 630 WEST ADAMS ST, #204, JACKSVONILLE, FL 32204 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 630 WEST ADAMS STREET, #204, JACKSONVILLE, FL 32204 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| The Casey Firm, PLLC, Appellant(s), v. QLJ Holdings, LLC, Appellee(s). | 5D2024-3449 | 2024-12-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE CASEY FIRM, PLLC |
| Role | Appellant |
| Status | Active |
| Representations | Taylor Casey |
| Name | QLJ HOLDINGS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Scott Aubrey Padgett |
| Name | Hon. Kelly E. Eckley-Moulder |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED NOA |
| View | View File |
| Docket Date | 2024-12-18 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; AA W/IN 10 DYS FILE AMENDED NOA |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 12/9/2024 |
| On Behalf Of | The Casey Firm, PLLC |
| Classification | Original Proceedings - County Civil - Prohibition |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fourth Judicial Circuit, Duval County 2024-CC-012871, 2024-AP-000021 |
Parties
| Name | THE CASEY FIRM, PLLC |
| Role | Petitioner |
| Status | Active |
| Representations | Taylor Wayne Casey |
| Name | QLJ HOLDINGS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Scott Aubrey Padgett |
| Name | Hon. Kelly E. Eckley-Moulder |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | PETITION DISMISSED FAILURE TO PROSECUTE |
| View | View File |
| Docket Date | 2024-10-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order on Motion for Extension of Time; PT W/IN 5 DYS FILE AMENDED MOT EOT; MOT DENIED; OTSC CANNOT BE DISCHARGED AT THIS TIME |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time TO FILE AMENDED PETITION |
| On Behalf Of | The Casey Firm, PLLC |
| Docket Date | 2024-10-23 |
| Type | Event |
| Subtype | Fee Paid in Full - $300 |
| Description | Fee Paid in Full - $300 |
| View | View File |
| Docket Date | 2024-09-24 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition - Transfer from 4th Circuit - Filed Here 9/20/2024 |
| On Behalf Of | The Casey Firm, PLLC |
| Docket Date | 2024-11-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-09-20 |
| Type | Misc. Events |
| Subtype | Order Transferring Case to this Court from DCA/FSC |
| Description | Order Transferring Case to this Court from 4th Circuit |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-24 |
| ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2139108305 | 2021-01-20 | 0491 | PPS | 630 W Adams St Ste 204, Jacksonville, FL, 32204-1645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7049987009 | 2020-04-07 | 0491 | PPP | 630 West Adams St, JACKSONVILLE, FL, 32204-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
