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CAS MANAGEMENT GROUP, LLC - Florida Company Profile

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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 (9 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

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

Form 5500 Series

Employer Identification Number (EIN):
813192194
Plan Year:
2023
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
40
Sponsors Telephone Number:

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

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
700842
Current Approval Amount:
700842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
702192.32

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Date of last update: 03 Jun 2025

Sources: Florida Department of State