Search icon

CAS ADVISORY MANAGEMENT, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
303352.00
Total Face Value Of Loan:
303352.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$303,352
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$303,352
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$305,854.65
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $242,682
Utilities: $12,134
Rent: $48,536

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State