| Entity Name: | CASEY CRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY CRE, 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: | 24 May 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 May 2021 (4 years ago) |
| Document Number: | L18000130866 |
| FEI/EIN Number |
83-0698259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5932 Bartram St., Boca Raton, FL, 33433, US |
| Mail Address: | 5932 Bartram St., Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY DANIEL M | Manager | 5932 Bartram St., Boca Raton, FL, 33433 |
| CASEY DANIEL M | Agent | 5932 Bartram St., Boca Raton, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018882 | IPA COMMERCIAL | ACTIVE | 2023-02-08 | 2028-12-31 | - | 5932 BARTRAM ST, BOCA RATON, FL, 33433 |
| G21000166134 | INVESTMENT PROPERTY ADVISORS FLA | ACTIVE | 2021-12-14 | 2026-12-31 | - | 274 NE 3RD CT, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 5932 Bartram St., Boca Raton, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 5932 Bartram St., Boca Raton, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | CASEY, DANIEL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 5932 Bartram St., Boca Raton, FL 33433 | - |
| REINSTATEMENT | 2021-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-01 |
| REINSTATEMENT | 2021-05-17 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
