Phillip Casey

Active Tampa, FL — Manager for Carioca II, LLC

Phillip Casey Overview

Phillip Casey has been associated with nine companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in October of 2017. Seven of the companies are still active while the remaining two are now listed as inactive.

Background Report for Phillip E. Casey

Includes Age, Location, Address History for Phillip E. Casey
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Name	Status	Incorporated	Key People	Role
Placida Commons, LLC	Active	2012	4	Manager
Cjp 51 Columbia Investors, LLC	Active	2011	3	Manager
Cjp Columbia Investors Hotel, LLC	Active	2011	3	Manager
Placida Investors Cjp, LLC	Active	2012	3	Manager
Carioca Holdings, LLC	Active	2015	3	Manager
Carioca II, LLC	Active	2010	1	Manager
Virage Bayshore Condominium Association, Inc.	Active	2017	11	Vice President
Cjp Columbia Properties Hotel, LLC	Inactive	2011	1	Manager
Gulfstream Investor Group Phase II, LLC	Inactive	2011	1	Manager

Connections for Phillip Casey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Phillip has fifteen known connections and has the most companies in common with Jeffrey Meehan.

Jeffrey Meehan

Jeffrey Meehan has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
C----------------------------C	Active	2011	3	Manager
C-------------------------------C	Active	2011	3	Manager
P------------------C	Active	2012	4	Manager
P------------------------C	Active	2012	3	Manager

Charles B. Funk

Charles B. Funk has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
C----------------------------C	Inactive	2011	3	Manager
C-------------------------------C	Inactive	2011	3	Manager
P------------------C	Inactive	2012	4	Manager
P------------------------C	Inactive	2012	3	Manager

Maureen Ayral

Maureen Ayral has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Active	2017	11	Secretary

Betty Z. Casey

Betty Z. Casey has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
C-------------------C	Active	2015	3	Manager

Gary Downing

Gary Downing has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Active	2017	11	Treasurer

William Murnane

William Murnane has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Active	2017	11	President

Randy Simmons

Randy Simmons has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Active	2017	11	Director

Steven Barber

Steven Barber has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2017	11	Director

Daniel E. Beychek

Daniel E. Beychek has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2012	4	Manager

Philip E. Casey

Philip E. Casey has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
C-------------------C	Inactive	2015	3	Manager

Lorraine Czubanich Dutkowsky

Lorraine Czubanich Dutkowsky has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2017	11	President

Gregory Margliano

Gregory Margliano has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2017	11	Secretary

Diane McIntosh

Diane McIntosh has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2017	11	Treasurer

Thomas Snow

Thomas Snow has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2017	11	Vice President

Jay Tallman

Jay Tallman has the following companies in common with Phillip Casey

Name	Status	Incorporated	Key People	Role
V-------------------------------------------.	Inactive	2017	11	President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Phillip Casey

Active Tampa, FL — Manager for Carioca II, LLC

Phillip Casey Overview

Background Report for Phillip E. Casey

Companies for Phillip Casey

Connections for Phillip Casey

Source

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