| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9976898405 | 2021-02-18 | 0491 | PPS | 120 International Pkwy, Heathrow, FL, 32746-5031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9192737703 | 2020-05-01 | 0491 | PPP | 120 INTERNATIONAL PKWY 188, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
