| Entity Name: | CASEY 18 DEVELOPMENT GROUP, 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: | 12 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M14000003399 |
| FEI/EIN Number |
204549792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 41ST STREET SUITE 207, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 777 41ST STREET SUITE 207, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENALLOUN ALBERT | Manager | 777 41ST STREET SUITE 207, MIAMI BEACH, FL, 33140 |
| BENZAZON YANNICK | Manager | 777 41ST STREET 2ND FLOOR, MIAMI BEACH, FL, 33140 |
| ALHADEFF MARK | Agent | 11900 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-06 | 777 41ST STREET SUITE 207, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 777 41ST STREET SUITE 207, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 11900 BISCAYNE BLVD, SUITE 289, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| Foreign Limited | 2014-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
