| Entity Name: | CASEY ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY ADVISORS, 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: | 12 Jan 2018 (7 years ago) |
| Document Number: | L18000011698 |
| FEI/EIN Number |
82-4050921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1114 New Winsor Loop, Sun City Center, FL, 33573, US |
| Mail Address: | 1114 New Winsor Loop, Sun City Center, FL, 33573, US |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY TERRI | Manager | 1114 New Winsor Loop, Sun City Center, FL, 33573 |
| VERMEYCHUK WAYNE | Secretary | 1114 New Winsor Loop, Sun City Center, FL, 33573 |
| CASEY TERRI | Agent | 1114 New Winsor Loop, Sun City Center, FL, 33573 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073927 | TERRI CASEY LAW | ACTIVE | 2021-06-01 | 2026-12-31 | - | 1844 BECKETT DRIVE, MARIETTA, GA, 30062 |
| G18000058558 | ENGAGEMENT ADVISORS | EXPIRED | 2018-05-14 | 2023-12-31 | - | 4071 CARLYLE LAKES BLVD, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-15 | 1114 New Winsor Loop, Sun City Center, FL 33573 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-15 | 1114 New Winsor Loop, Sun City Center, FL 33573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 1114 New Winsor Loop, Sun City Center, FL 33573 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-02 |
| Florida Limited Liability | 2018-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2489908309 | 2021-01-20 | 0455 | PPS | 4071 Carlyle Lakes Blvd, Palm Harbor, FL, 34685-1040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8460437209 | 2020-04-28 | 0455 | PPP | 4071 Carlyle Lakes Blvd, PALM HARBOR, FL, 34685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
