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CASE REAL ESTATE CAPITAL, LLC - Florida Company Profile

Branch

Company Details

Entity Name: CASE REAL ESTATE CAPITAL, 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: 23 Oct 2017 (7 years ago)
Branch of: CASE REAL ESTATE CAPITAL, LLC, NEW YORK (Company Number 4333995)
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: M17000009008
FEI/EIN Number 461668486

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 336 W PASSAIC ST, 3RD FLOOR, ROCHELLE PARK, NJ, 07662, US
Mail Address: 336 W PASSAIC ST, 3RD FLOOR, ROCHELLE PARK, NJ, 07662, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
HERRICK SANFORD S Manager 336 W PASSAIC ST, 3RD FLOOR, ROCHELLE PARK, NJ, 076623027
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-03
Foreign Limited 2017-10-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State