| Entity Name: | WILLIAM CASEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAM 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: | 15 Aug 2023 (2 years ago) |
| Document Number: | L23000384026 |
| FEI/EIN Number |
93-2946278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 ROYAL COURT SOUTH, LAKELAND, FL, 33812, US |
| Mail Address: | 3511 ROYAL COURT SOUTH, LAKELAND, FL, 33812, US |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASEY WILLIAM JIII | Authorized Member | 3511 ROYAL COURT SOUTH, LAKELAND, FL, 33812 |
| CASEY WILLIAM JIII | Agent | 3511 ROYAL COURT SOUTH, LAKELAND, FL, 33812 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1838738605 | 2021-03-13 | 0455 | PPP | 5901 Silver Oak Dr, Fort Pierce, FL, 34982-3271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
