CASEY INVESTIGATIONS, LLC


Address: 530 Lee Blvd, Richland, WA 99352

CASEY INVESTIGATIONS, LLC (UBI# 602155212) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 15, 2001. The entity status is Inactive.

Business Overview

Unified Business Identifier (UBI) 602155212
Business Name CASEY INVESTIGATIONS, LLC
Physical Address 530 Lee Blvd
Richland
WA 99352
Mailing Address 530 Lee Blvd
Richland
WA 99352
Registered Agent Name CASSANDRA TORRES
Registered Agent Address 530 Lee Blvd
Richland
WA 99352
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description WA LIMITED LIABILITY COMPANY
Incorporation State WASHINGTON
Incorporation Date 2001-10-15
Expiration Date 2006-10-31
Dissolution Date 2007-02-01
Duration PERPETUAL
Record Status Inactive

Governing Persons

Name Role Address
Cassandra Torres Governor RICHLAND, WA

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2006-10-13, 2005-10-05, 2004-10-04, 2003-10-07, 2002-10-21
CERTIFICATE OF FORMATION 2001-10-15
Dissolution/Withdrawal 2007-02-01
INITIAL REPORT 2002-01-23

Office Location

Street Address 530 LEE BLVD
City RICHLAND
State WA
Zip Code 99352

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Business Officer

Name Role Address
Cassandra Torres Registered Agent 530 Lee Blvd, Richland, WA 99352
Cassandra Torres Governor RICHLAND, WA

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Accounting & Tax Matters, LLC 140 Lakeside Ave # A28, Seattle, WA 98122-6551 Cassandra Torres 2018-07-30
American Legal Process & Messenger Service, Inc. 702-b Jadwin Ave, Richland, WA 99352 Cassandra Torres 2005-05-20

Competitor

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City RICHLAND
Zip Code 99352

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.