| Entity Name: | DIANA CASEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIANA 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: |
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: | 23 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000335257 |
| FEI/EIN Number |
87-1826554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 E DIANA STREET, TAMPA, FL, 33604, UN |
| Mail Address: | 1002 E POWHATAN AVE, TAMPA, NJ, 33604, UN |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAEFER CHRISTOPHER | Manager | 1002 E POWHATAN AVE, TAMPA, FL, 33604 |
| Burke Robert G | Secretary | 1002 E POWHATAN AVE, Tampa, FL, 33604 |
| KAEFER CHRISTOPHER | Agent | 1002 E POWHATAN AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-07 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
