Search icon

CASEY INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CASEY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASEY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Aug 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000147798
FEI/EIN Number 47-4970146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1828 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746-4308, US
Mail Address: 1828 BRIDGEWATER DRIVE, LAKE MARY, FL, 32746-4308, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lentz Curtis W Manager 1828 BRIDGEWATER DRIVE, LAKE MARY, FL, 327464308
LENTZ CURTIS W Agent 1828 BRIDGEWATER DRIVE, LAKE MARY, FL, 327464308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000133521 BAR HEATHROW ACTIVE 2022-10-26 2027-12-31 - 2605 REAGAN TRAIL, LAKE MARY, FL, 32746
G22000112663 CASEY'S SPORTS BAR AT HEATHROW ACTIVE 2022-09-12 2027-12-31 - 2605 REAGAN TRAIL, LAKE MARY, FL, 32746
G15000125335 CASEY'S SPORTS BAR AT HEATHROW EXPIRED 2015-12-11 2020-12-31 - 120 INTERNATIONAL PKWY #188, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-09 1828 BRIDGEWATER DRIVE, LAKE MARY, FL 32746-4308 -
CHANGE OF MAILING ADDRESS 2020-04-09 1828 BRIDGEWATER DRIVE, LAKE MARY, FL 32746-4308 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-09 1828 BRIDGEWATER DRIVE, LAKE MARY, FL 32746-4308 -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-08-28

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42316
Current Approval Amount:
42316
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
42993.06
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30225
Current Approval Amount:
30225
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30654.77

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State