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DIANA CASEY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

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