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  5. CAS MANAGEMENT GROUP, LLC

CAS MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CAS MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Nov 2016 (8 years ago)
Document Number: F16000005179
FEI/EIN Number 813192194

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7920 NW 154th. ST, MIAMI LAKES, FL, 33016, US
Mail Address: 7920 NW 154TH ST, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN 2023 813192194 2024-10-01 CAS MANAGEMENT GROUP, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441120
Sponsor’s telephone number 3056940000
Plan sponsor’s address 7920 NW 154TH ST., SUITE 401, MIAMI LAKES, FL, 33016
COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN 2022 813192194 2023-10-12 CAS MANAGEMENT GROUP, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441120
Sponsor’s telephone number 3056940000
Plan sponsor’s address 7900 NW 154TH ST., SUITE 202, MIAMI LAKES, FL, 33016
COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN 2021 813192194 2022-06-21 CAS MANAGEMENT GROUP, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441120
Sponsor’s telephone number 3056940000
Plan sponsor’s address 7900 NW 154TH ST., SUITE 202, MIAMI LAKES, FL, 33016
COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN 2020 813192194 2021-05-06 CAS MANAGEMENT GROUP, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441120
Sponsor’s telephone number 3056940000
Plan sponsor’s address 7900 NW 154TH ST., SUITE 202, MIAMI LAKES, FL, 33016
COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN 2019 813192194 2020-04-30 CAS MANAGEMENT GROUP, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441120
Sponsor’s telephone number 3056940000
Plan sponsor’s address 7900 NW 154TH ST., SUITE 202, MIAMI LAKES, FL, 33016
COLLEGE AUTO SALES OF FLORIDA PROFIT SHARING PLAN 2018 813192194 2019-06-13 CAS MANAGEMENT GROUP, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 441120
Sponsor’s telephone number 3056940000
Plan sponsor’s address 9050 N.W. 27TH AVENUE, MIAMI, FL, 33147

Key Officers & Management

Name Role Address
MOURAD MAHA President 7920 NW 154th. ST, MIAMI LAKES, FL, 33016
CHAMOUN FARES Vice President 7920 NW 154th. ST, MIAMI LAKES, FL, 33016
CHAMOUN FARES President 7920 NW 154th. ST, MIAMI LAKES, FL, 33016
CHAMOUN FARES Secretary 7920 NW 154th. ST, MIAMI LAKES, FL, 33016
CHAMOUN FARES Treasurer 7920 NW 154th. ST, MIAMI LAKES, FL, 33016
MOURAD MAHA Agent 7920 NW 154th. ST, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 7920 NW 154th. ST, 401, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2024-01-22 7920 NW 154th. ST, 401, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 7920 NW 154th. ST, 401, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4605897200 2020-04-27 0455 PPP 7900 NW 154 STREET, SUITE 200, MIAMI LAKES,, FL, 33016
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 700842
Loan Approval Amount (current) 700842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI LAKES,, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 57
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 702192.32
Forgiveness Paid Date 2021-02-10

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COLLEGE AUTO SALES OF FLORIDA, LLC - Active
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CHAMOUN FARES

SHIPMAX, LLC - Active
Foreign Limited Liability Co. (2021 )
SAM'S RENT-A-CAR, INC. - Inactive
Domestic Profit (1995 - 1999)
CARBRAIN, LLC - Active
Foreign Limited Liability Co. (2016 )
14381 SW 182ND LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
CAS AUTOMOTIVE GROUP, LLC - Active
Foreign Limited Liability Co. (2021 )
FRAYES PROPERTIES, LLC - Active
Florida Limited Liability Co. (2013 )
CAS AUTO, LLC - Active
Foreign Profit (2016 )
CHAMOUN LAND, INC. - Inactive
Domestic Profit (1997 - 2002)

Companies related by address

7920 NW 154th. ST, MIAMI LAKES, FL, 33016, US

COLLEGE AUTO SALES OF FLORIDA, LLC CASOF ENTERPRISES, LLC CARBRAIN, LLC CAS PROPERTY HOLDINGS LLC CAS MX, LLC CAS AUTOMOTIVE GROUP, LLC CAS EXPORT LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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