| Entity Name: | THE SEAN M CASEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SEAN M 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: | 13 Sep 2019 (6 years ago) |
| Document Number: | L19000231705 |
| FEI/EIN Number |
84-3031973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2419 LA SALLE AVENUE, FORT MYERS, FL, 33907 |
| Mail Address: | 2419 LA SALLE AVENUE, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY SEAN M | Authorized Member | 2419 LA SALLE AVENUE, FORT MYERS, FL, 33907 |
| RAHMING VICTORIA J | Agent | 2200-C DR MLK JR BLVD, FORT MYERS, FL, 33901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-09-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5101737210 | 2020-04-27 | 0455 | PPP | 2419 LA SALLE AVE, FORT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4641378310 | 2021-01-23 | 0455 | PPS | 3607 High Ridge Way Apt 105, Boynton Beach, FL, 33426-8746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6617687105 | 2020-04-14 | 0455 | PPP | 1025 GATEWAY BLVD 303-227, BOYNTON BEACH, FL, 33426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
