| Entity Name: | CASE MARINE CONSTRUCTION INTERNATIONAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASE MARINE CONSTRUCTION INTERNATIONAL, 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: |
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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000135560 |
| FEI/EIN Number |
82-5339356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 WEST 41ST ST, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 518 WEST 41ST ST, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASE JAMES | Authorized Member | 429 LENOX AVE, MIAMI BEACH, FL, 33139 |
| WOODWORTH JOSEPH | Manager | 800 WEST AVENUE, MIAMI BEACH, FL, 33139 |
| CASE JAMES | Agent | 429 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 518 WEST 41ST ST, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 518 WEST 41ST ST, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| LC AMENDMENT | 2018-09-06 | - | - |
| CONVERSION | 2018-05-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000039322. CONVERSION NUMBER 900000182449 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000561490 | ACTIVE | 2021-004739-CA-01 | ELEVENTH JUDICIAL CIRCUIT | 2022-11-16 | 2027-12-20 | $101,739.38 | MATTHEW J. ALLEN & ELIZABETH G. ALLEN, 1420 NE 101ST STREET, MIAMI SHORES, FL 33138 |
| J22000353583 | ACTIVE | 2021-008508-CA-01 | 11TH JUD CIR MIAMI-DADE CTY | 2022-07-07 | 2027-07-22 | $179,778.62 | NINE ISLAND AVENUE CONDOMINIUM ASSOCIATION, INC., C/O 9150 SOUTH DADELAND BOULEVARD, SUITE 1400, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-10-15 |
| LC Amendment | 2018-09-06 |
| Florida Limited Liability | 2018-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8264148400 | 2021-02-13 | 0455 | PPS | 429 Lenox Ave 429 Lenox Ave, Miami Beach, FL, 33139-6532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7787907706 | 2020-05-01 | 0455 | PPP | 429 LENOX AVE, MIAMI BEACH, FL, 33139-6532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
