| Entity Name: | CASELY ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASELY ENTERPRISES 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: | 21 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L13000027216 |
| FEI/EIN Number |
46-2100030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 SW 82nd Terr, Apt 226, Plantation, FL, 33324, US |
| Mail Address: | 1260 SW 82nd Terr, Apt 226, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASELY JEAN-CARLOS | Authorized Member | 1260 SW 82nd Terr, Plantation, FL, 33324 |
| Casely Jean-Carlos | Agent | 1260 SW 82nd Terr, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 1260 SW 82nd Terr, Apt 226, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1260 SW 82nd Terr, Apt 226, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 1260 SW 82nd Terr, Apt 226, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | Casely, Jean-Carlos | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-02-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1754517409 | 2020-05-04 | 0455 | PPP | 2129 NW 75TH WAY, PEMBROKE PINES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7182498402 | 2021-02-11 | 0455 | PPS | 2129 NW 75th Way, Pembroke Pines, FL, 33024-1078 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
