| Entity Name: | 12872 CASEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
12872 CASEY 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: | 02 Nov 2018 (6 years ago) |
| Document Number: | L18000257901 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12872 CASEY ROAD, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 12872 CASEY ROAD, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEAL NEIL HJR. | Manager | 12918 CASEY RD., LOXAHATCHEE, FL, 33470 |
| O'NEAL MELISSA A | Manager | 12918 CASEY RD., LOXAHATCHEE, FL, 33470 |
| REWIS JANET | Manager | 4286 WATERWAY DR., LAKE WORTH, FL, 33461 |
| O'NEAL NEIL HIII | Agent | 12918 CASEY ROAD, LOXAHATCHEE, FL, 33470 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
