| Entity Name: | CASECO GROUP HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASECO GROUP HOLDINGS 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: |
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: | 13 May 2013 (12 years ago) |
| Document Number: | L13000069605 |
| FEI/EIN Number |
38-3906362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 7423, CLEARWATER, FL, 33758, US |
| Address: | 565 SOUTH DUNCAN AVENUE, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY ALISON | Managing Member | 565 SOUTH DUNCAN AVENUE, Clearwater, FL, 33756 |
| CASEY ALISON | Agent | 565 SOUTH DUNCAN AVENUE, Clearwater, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 565 SOUTH DUNCAN AVENUE, Clearwater, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | CASEY, ALISON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 565 SOUTH DUNCAN AVENUE, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-01 | 565 SOUTH DUNCAN AVENUE, Clearwater, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
