Search icon

E-Z CASE LOANS, LLC - Florida Company Profile

Company Details

Entity Name: E-Z CASE LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E-Z CASE LOANS, 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: 14 Nov 2012 (12 years ago)
Document Number: L12000144000
FEI/EIN Number 46-1388952

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

Address: 5203 SUFFOLK DRIVE, BOCA RATON, FL, 33496, US
Mail Address: 707 LAKE COOK ROAD, DEERFIELD, IL, 60015, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAEGER GLEN Managing Member 707 LAKE COOK ROAD, DEERFIELD, IL, 60015
HEIMAN MARVIN Agent 5203 SUFFOLK DRIVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-03 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-07 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2020-06-07 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2020-06-07 HEIMAN, MARVIN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 5203 SUFFOLK DRIVE, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State