| Entity Name: | CASENEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Feb 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M11000001033 |
| FEI/EIN Number |
542016443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2421 Ivy Road Suite 310, CHARLOTTESVILLE, VA, 22903, US |
| Mail Address: | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| GARTLAND MARSHA | Manager | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| HOLLOWAY GARY | Manager | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| Humiston RAY | Manager | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| MCNERGNEY Robert | Manager | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| NEWMAN LACY | Manager | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| BENCIVENGA PETER | Manager | 105 WEST MAIN, SUITE 3, CHARLOTTESVILLE, VA, 22902 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 2421 Ivy Road Suite 310, CHARLOTTESVILLE, VA 22903 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-05-01 |
| Foreign Limited | 2011-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
