| Entity Name: | CASEY'S WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY'S WAREHOUSE 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: | 16 Jan 2018 (7 years ago) |
| Document Number: | L18000012530 |
| FEI/EIN Number |
824052039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 S Atlantic Dr, Lantana, FL, 33462, US |
| Mail Address: | 501 S Atlantic Dr, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMIA DAVID | Manager | 501 S Atlantic Dr, Lantana, FL, 33462 |
| LUMIA DAVID | Agent | 501 S Atlantic Dr, Lantana, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 501 S Atlantic Dr, Lantana, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 501 S Atlantic Dr, Lantana, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 501 S Atlantic Dr, Lantana, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-27 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
