| Entity Name: | THE CASE 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: | 31 Aug 2018 (7 years ago) |
| Branch of: | THE CASE GROUP, LLC, NEW YORK (Company Number 2637264) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M18000008203 |
| FEI/EIN Number |
141836306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 COHOES AVE, GREEN ISLAND, NY, 12183, US |
| Mail Address: | 195 COHOES AVE, GREEN ISLAND, NY, 12183, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CIANCETTA NICHOLAS | CONT | 195 COHOES AVE, GREEN ISLAND, NY, 12183 |
| LOEFFEL GERHARD B | Member | 195 COHOES AVE, GREEN ISLAND, NY, 12183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-06-14 |
| Foreign Limited | 2018-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
