| Entity Name: | CASEY & TORRES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY & TORRES, 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: |
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: | 03 Jan 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L13000000895 |
| FEI/EIN Number |
46-1657383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 E. Virginia St., TALLAHASSEE, FL, 32301, US |
| Mail Address: | PO BOX 1515, TALLAHASSEE, FL, 32302 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CHRISTOPHER C | Managing Member | 231 E. Virginia St., TALLAHASSEE, FL, 32301 |
| CASEY MATTHEW S | Managing Member | 231 E. Virginia St., TALLAHASSEE, FL, 32301 |
| TORRES CHRISTOPHER C | Agent | 231 E. Virginia St., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 231 E. Virginia St., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 231 E. Virginia St., TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
