| Entity Name: | CASUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASUS INVESTMENTS, 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: | 10 Jul 2013 (12 years ago) |
| Date of dissolution: | 02 Jan 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | L13000098407 |
| FEI/EIN Number |
46-3265478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4338 Blue Heron Drive, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | 4338 Blue Heron Drive, Ponte Vedra Beach, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEWCHUK KERRY | Managing Member | 4338 Blue Heron Drive, Ponte Vedra Beach, FL, 32082 |
| GRIFFON JAIME | Managing Member | 4338 Blue Heron Drive, Ponte Vedra Beach, FL, 32082 |
| SHEWCHUK KERRY | Agent | 4338 Blue Heron Drive, Ponte Vedra Beach, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 4338 Blue Heron Drive, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 4338 Blue Heron Drive, Ponte Vedra Beach, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 4338 Blue Heron Drive, Ponte Vedra Beach, FL 32082 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-13 |
| Florida Limited Liability | 2013-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
