| Entity Name: | DENISE CASEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENISE CASEY, 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: | 24 Dec 2013 (11 years ago) |
| Document Number: | L13000176621 |
| FEI/EIN Number |
46-4401988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13014 N. DALE MABRY HWY, SUITE #266, TAMPA, FL, 33618 |
| Mail Address: | 13014 N. DALE MABRY HWY, SUITE #266, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY DENISE | Managing Member | 13014 N. DALE MABRY HWY #266, TAMPA, FL, 33618 |
| CASEY DENISE | Agent | 13014 N. DALE MABRY HWY, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000847 | DMC MANAGEMENT SERVICES | EXPIRED | 2014-01-03 | 2019-12-31 | - | 13014 N. DALE MABRY HWY, SUITE 266, TAMPA, FL, 33618 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
