| Entity Name: | CASE PEARLMAN HOLDINGS, 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: | 11 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M11000001807 |
| FEI/EIN Number |
451579078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12140 CARISSA COMMERCE COURT, FORT MYERS, FL, 33966, US |
| Address: | 12140 Carissa Commerce Court, SUITE 104, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| CASE THOMAS D | Manager | 12140 Carissa Commerce Court, SUITE 104, FORT MYERS, FL, 33966 |
| CASE THOMAS D | Agent | 12140 Carissa Commerce Court, SUITE 104, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 12140 Carissa Commerce Court, SUITE 104, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 12140 Carissa Commerce Court, SUITE 104, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-30 | 12140 Carissa Commerce Court, SUITE 104, FORT MYERS, FL 33966 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
