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CASEGUIDE INC. - Florida Company Profile

Company Details

Entity Name: CASEGUIDE INC.
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: 06 Dec 2018 (6 years ago)
Document Number: F18000005616
FEI/EIN Number 83-0533769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2572 W. STATE RD. 426, OVIEDO, FL, 32765, US
Mail Address: 2572 W. STATE RD. 426, OVIEDO, FL, 32765, US
ZIP code: 32765
County: Seminole
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASEGUIDE, INC. 401(K) PLAN 2023 830533769 2024-07-16 CASEGUIDE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 3522390733
Plan sponsor’s address 2572 W. STATE RD. 426, SUITE 2088, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing JESSE UNRUH
Valid signature Filed with authorized/valid electronic signature
CASEGUIDE, INC. 401(K) PLAN 2022 830533769 2023-05-30 CASEGUIDE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 3522390733
Plan sponsor’s address 2572 W. STATE RD. 426, SUITE 2088, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2023-05-30
Name of individual signing JESSE UNRUH
Valid signature Filed with authorized/valid electronic signature
CASEGUIDE, INC. 401(K) PLAN 2021 830533769 2022-10-05 CASEGUIDE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 3522390733
Plan sponsor’s address 2572 W. STATE RD. 426, SUITE 2088, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing JESSE UNRUH
Valid signature Filed with authorized/valid electronic signature
CASEGUIDE, INC. 401(K) PLAN 2020 830533769 2021-10-15 CASEGUIDE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 3522390733
Plan sponsor’s address 2572 W. STATE RD. 426, SUITE 2088, OVIEDO, FL, 32765

Signature of

Role Plan administrator
Date 2021-10-15
Name of individual signing JESSE UNRUH
Valid signature Filed with authorized/valid electronic signature
CASEGUIDE, INC. 401(K) PLAN 2019 830533769 2020-09-14 CASEGUIDE, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541519
Sponsor’s telephone number 3522390733
Plan sponsor’s address 12249 SCIENCE DRIVE, NO. 155, ORLANDO, FL, 32826

Key Officers & Management

Name Role Address
UNRUH JESSE Director 2572 W. STATE RD. 426, OVIEDO, FL, 32765
UNRUH JESSE Secretary 2572 W. STATE RD. 426, OVIEDO, FL, 32765
UNRUH JESSE Treasurer 2572 W. STATE RD. 426, OVIEDO, FL, 32765
Unruh Jesse Agent 2572 W. State Rd. 426, Oviedo, FL, 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000134374 SPIRE TECHNOLOGY SERVICES EXPIRED 2019-12-19 2024-12-31 - 12249 SCIENCE DRIVE, SUITE 155, ORLANDO, FL, 32826

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-03 Unruh, Jesse -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2572 W. State Rd. 426, Suite 2088, Oviedo, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 2572 W. STATE RD. 426, SUITE 2088, OVIEDO, FL 32765 -
CHANGE OF MAILING ADDRESS 2020-10-26 2572 W. STATE RD. 426, SUITE 2088, OVIEDO, FL 32765 -

Documents

Name Date
ANNUAL REPORT 2024-06-21
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-04-25
Foreign Profit 2018-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5417957703 2020-05-01 0491 PPP 12249 SCIENCE DR STE 155, ORLANDO, FL, 32826-2905
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33194
Loan Approval Amount (current) 33194
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32826-2905
Project Congressional District FL-10
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33478.65
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State