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ROBERT CASEY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-07-02 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5001529005 2021-05-21 0455 PPS 9335 SW Eagles Lndg, Stuart, FL, 34997-7969
Loan Status Date 2022-05-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188204
Servicing Lender Name Sunshine State Economic Development Corporation
Servicing Lender Address 14141 46th St., N. Suite 1206, Clearwater, FL, 33762
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34997-7969
Project Congressional District FL-21
Number of Employees 1
NAICS code 483211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188204
Originating Lender Name Sunshine State Economic Development Corporation
Originating Lender Address Clearwater, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21017.36
Forgiveness Paid Date 2022-04-14
5401658905 2021-04-30 0455 PPS 2903 Gulf Dr, Holmes Beach, FL, 34217-2147
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Holmes Beach, MANATEE, FL, 34217-2147
Project Congressional District FL-16
Number of Employees 1
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20890.65
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State