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KCASEY & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: KCASEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Sep 2014 (11 years ago)
Document Number: P14000076978
FEI/EIN Number 20-1453250
Address: 3893 CRAYTON RD., NAPLES, FL, 34103, US
Mail Address: 3893 CRAYTON RD., NAPLES, FL, 34103, US
ZIP code: 34103
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASEY stephen President 3893 CRAYTON RD., NAPLES, FL, 34103
CASEY STEPHEN Secretary 3893 CRAYTON RD., NAPLES, FL, 34103
CASEY STEPHEN Agent 3893 CRAYTON RD., NAPLES, FL, 34103

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000078998 VIRTUAL SALES UNLIMITED, INC. ACTIVE 2017-07-24 2027-12-31 - 3893 CRAYTON RD, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-27 CASEY, STEPHEN -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 3893 CRAYTON RD., NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2015-04-29 3893 CRAYTON RD., NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 3893 CRAYTON RD., NAPLES, FL 34103 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34125.00
Total Face Value Of Loan:
34125.00
Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12875.00
Total Face Value Of Loan:
12875.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$34,125
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,478.57
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $34,125
Jobs Reported:
2
Initial Approval Amount:
$12,875
Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,959.4
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $12,875

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Date of last update: 03 Aug 2025

Sources: Florida Department of State