| Entity Name: | TRUSTY CASEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRUSTY 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: | 23 Nov 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | L20000371189 |
| FEI/EIN Number |
27-0705280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N, STE 300, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Moulton, Casey | Authorized Member | 1065 SW 8th Street, Miami, CA 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | Registered Agents Inc | - |
| LC STMNT OF RA/RO CHG | 2021-07-26 | - | - |
| CONVERSION | 2020-11-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000207751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-24 |
| CORLCRACHG | 2021-07-26 |
| ANNUAL REPORT | 2021-03-23 |
| Florida Limited Liability | 2020-11-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2390908309 | 2021-01-20 | 0455 | PPS | 1065 SW 8th St, Miami, FL, 33130-3601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Feb 2025
Sources: Florida Department of State
