| Entity Name: | CASEY FAMILY 401 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASEY FAMILY 401 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: | 11 Aug 2020 (5 years ago) |
| Date of dissolution: | 23 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | L20000243990 |
| FEI/EIN Number |
85-2737702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 BEACH ROAD, 401, TEQUESTA, FL, 33469 |
| Mail Address: | 375 BEACH ROAD, 402, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY MARCIA F | Manager | 375 BEACH ROAD, UNIT 402, TEQUESTA, FL, 33469 |
| CASEY MARCIA F | Agent | 375 BEACH ROAD, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-23 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-08 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
