| Entity Name: | KATRIN CASEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATRIN 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: | 28 Jul 2016 (9 years ago) |
| Document Number: | L16000141773 |
| FEI/EIN Number |
81-3469177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 Davin Court, Ponte Vedra Beach, FL, 32082, US |
| Mail Address: | P.O. Box 551486, JACKSONVILLE, FL, 32255, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY KATRIN | President | 42 Davin Court, Ponte Vedra Beach, FL, 32082 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032684 | KATRIN CASEY LLC | ACTIVE | 2023-03-10 | 2028-12-31 | - | PO BOX 551486, JACKSONVILLE, FL, 32255 |
| G17000051211 | KC EVOLVE | EXPIRED | 2017-05-09 | 2022-12-31 | - | 10075 GATE PARKWAY NORTH, APT 1209, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 42 Davin Court, Ponte Vedra Beach, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 42 Davin Court, Ponte Vedra Beach, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1946777204 | 2020-04-15 | 0491 | PPP | 155 Rolando CT, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
