| Entity Name: | CAS ADVISORY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAS ADVISORY MANAGEMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Feb 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | L01000002308 |
| FEI/EIN Number |
56-2624232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9601 TAMIAMI TRAIL N, NAPLES, FL, 34108, US |
| Mail Address: | 9601 TAMIAMI TRAIL N, NAPLES, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KANTOR KIM CICCARELLI | Manager | 9601 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| CICCARELLI RAYMOND | Manager | 9601 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| KANTOR KIM CICCARELLI | Agent | 9601 TAMIAMI TRAIL N, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-06-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000141781 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-27 | 9601 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-27 | 9601 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-27 | 9601 TAMIAMI TRAIL N, NAPLES, FL 34108 | - |
| AMENDMENT | 2002-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9639827104 | 2020-04-15 | 0455 | PPP | 9601 Tamiami Trail N, NAPLES, FL, 34108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
