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CASEUS SIX MILE, LLC - Florida Company Profile

Company Details

Entity Name: CASEUS SIX MILE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASEUS SIX MILE, 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: 03 Apr 2018 (7 years ago)
Date of dissolution: 27 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Oct 2022 (3 years ago)
Document Number: L18000084159
FEI/EIN Number 83-1452596

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

Address: 13650 FIDDLESTICKS BLVD, STE 202-274, FORT MYERS, FL, 33912, US
Mail Address: 13650 FIDDLESTICKS BLVD, STE 202-274, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role
VESTA MANAGEMENT, LLC Manager
VESTA MANAGEMENT, LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000048886 AMERICAN GRILLED CHEESE KITCHEN EXPIRED 2018-04-17 2023-12-31 - 11872 ROSALINDA COURT, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-27 - -
REGISTERED AGENT NAME CHANGED 2022-03-07 Vesta Management LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 13650 Fiddlesticks Blvd, Unit 202-274, FORT MYERS, FL 33912 -
REINSTATEMENT 2020-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000658843 ACTIVE 21-SC-007699 LEE COUNTY CLERK OF COURT 2021-12-01 2026-12-27 $10,118.92 SYSCO WEST COAST FLORIDA, INC., 3000 69TH STREET EAST, PALMETTO, FL, 34221

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-27
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-14
REINSTATEMENT 2020-10-08
ANNUAL REPORT 2019-04-19
Florida Limited Liability 2018-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6409627202 2020-04-28 0455 PPP 5611 Six Mile Comm Ct Unit 3, Fort Myers, FL, 33912
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26100
Loan Approval Amount (current) 26100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-0001
Project Congressional District FL-19
Number of Employees 10
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 26293.07
Forgiveness Paid Date 2021-01-26
6971908501 2021-03-04 0455 PPS 5611 Six Mile Comm Ct Unit 3, Fort Myers, FL, 33912
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44667
Loan Approval Amount (current) 44667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912
Project Congressional District FL-19
Number of Employees 10
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 44939.9
Forgiveness Paid Date 2021-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State