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Case Financial LLC
Contents
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1.
Company Details
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2.
Activities (2)
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3.
Officers (3)
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4.
Branches (0)
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5.
Unique Entity ID (0)
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6.
CIK Data (0)
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7.
CAGE Data (0)
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8.
LEI Data (0)
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9.
Form 5500 (0)
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10.
Business Licenses (1)
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11.
Professional Licenses (0)
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12.
Property Fairbanks (0)
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13.
Property Ketchikan (0)
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14.
Department of Natural Resources Records (2)
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15.
Court Cases (0)
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16.
Court Cases Opinions (0)
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17.
Court View Cases (0)
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18.
USAspending Awards (0)
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19.
Trademarks (0)
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20.
Lobbyist Registrations (0)
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21.
Election Contributions (0)
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22.
Inspections (0)
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23.
OSHA's Inspections within Industry (0)
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24.
Tax Exempt (0)
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25.
Reviews (0)
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26.
Related Companies by Officers (0)
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27.
Related Companies by Addresses (0)
Company Details
| Name: |
Case Financial LLC |
| Jurisdiction: |
Alaska |
| Legal type: |
Limited Liability Company |
| Status: |
Non-Compliant
|
| Date of registration: |
22 Aug 2013 (11 years ago)
|
| Entity Number: |
10014858 |
| ZIP code: |
99507
|
| County: |
Anchorage |
| Place of Formation: |
ALASKA |
| Address: |
9220 LAKE OTIS PARKWAY, SUITE 4B, ANCHORAGE, AK 99507 |
Activity
Line of Business
52
Finance and Insurance
NAICS
524210
INSURANCE AGENCIES AND BROKERAGES
Officers
| Name |
Role |
|
Jeffrey Case
|
Member
|
|
Jeffrey Case
|
Manager
|
|
Jeffrey M Case
|
Registered Agent
|
Business Licenses
| License Number |
Type |
Status |
Issue Date |
Date of renewal |
Expiration date |
Description |
|
2186863
|
Business License
|
Active
|
2023-10-03
|
-
|
2025-12-31
|
LOB: 52 - Finance and Insurance, NAICS: 524210 - INSURANCE AGENCIES AND BROKERAGES
|
Department of Natural Resources Records
| Document Number |
Date |
Status |
Index |
|
|
2013-767149-9
|
2013-09-16
|
ACTIVE
|
FS - FINANCING STATEMENT
|
|
| District |
500 - UCC Central
|
| Description |
FINANCING STATEMENT
|
| View File |
Download
|
Parties
| Name |
Case Financial LLC
|
| Role |
Debtor
|
|
| Name |
CASE JEFFREY MICHAEL
|
| Role |
Debtor
|
|
| Name |
ALLSTATE FINANCE COMPANY LLC
|
| Role |
Secured
|
|
|
|
2016-012431-2
|
2016-07-01
|
ACTIVE
|
FS - FINANCING STATEMENT
|
|
| District |
500 - UCC Central
|
| Description |
FINANCING STATEMENT
|
| View File |
Download
|
Parties
| Name |
Case Financial LLC
|
| Role |
Debtor
|
|
| Name |
ALLSTATE FINANCIAL COMPANY LLC
|
| Role |
Secured
|
|
|
Date of last update: 01 Feb 2025
Sources:
State of Alaska - Department of Commerce, Community, and Economic Development
