| Entity Name: | ROBERT CASEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERT 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: | 10 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2021 (4 years ago) |
| Document Number: | L21000114164 |
| FEI/EIN Number |
86-3007491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 NE 10TH TERRACE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2841 NE 10TH TERRACE, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY ROBERT | Manager | 2841 NE 10TH TERRACE, POMPANO BEACH, FL, 33064 |
| CASEY ROBERT A | Agent | 2841 NE 10TH TERRACE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-12 |
| LC Amendment | 2021-07-02 |
| Florida Limited Liability | 2021-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5001529005 | 2021-05-21 | 0455 | PPS | 9335 SW Eagles Lndg, Stuart, FL, 34997-7969 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5401658905 | 2021-04-30 | 0455 | PPS | 2903 Gulf Dr, Holmes Beach, FL, 34217-2147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
