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  5. CASSANDRA FINANCIAL GROUP, LLC

CASSANDRA FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CASSANDRA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSANDRA FINANCIAL GROUP, 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: 04 May 2005 (20 years ago)
Document Number: L05000045640
FEI/EIN Number 202886890

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7570 S Federal Hwy, Hypoluxo, FL, 33462, US
Mail Address: 7570 S Federal Hwy, Hypoluxo, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASSANDRA FINANCIAL GROUP LLC 401(K) PLAN 2023 202886890 2024-10-02 CASSANDRA FINANCIAL GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2022 202886890 2023-06-01 CASSANDRA FINANCIAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2021 202886890 2022-05-19 CASSANDRA FINANCIAL GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2020 202886890 2021-06-01 CASSANDRA FINANCIAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2019 202886890 2020-06-13 CASSANDRA FINANCIAL GROUP LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2020-06-13
Name of individual signing JCASSANDRA1964
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2019 202886890 2020-06-30 CASSANDRA FINANCIAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2018 202886890 2019-06-06 CASSANDRA FINANCIAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2017 202886890 2018-06-18 CASSANDRA FINANCIAL GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2018-06-18
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2016 202886890 2017-06-14 CASSANDRA FINANCIAL GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature
CASSANDRA FINANCIAL GROUP LLC 401K 2015 202886890 2016-06-23 CASSANDRA FINANCIAL GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613698400
Plan sponsor’s address 8198 JOG ROAD, SUITE 200, BOYNTON BEACH, FL, 33472

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JOHN CASSANDRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASSANDRA JOHN E Managing Member 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472
Cassandra Traci L Vice President 8198 JOG ROAD, BOYNTON BEACH, FL, 33472
Cassandra Nicholas J Chief Operating Officer 8198 JOG ROAD, BOYNTON BEACH, FL, 33472
CASSANDRA JOHN E Agent 8198 JOG ROAD, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-19 7570 S Federal Hwy, Suite 5, Hypoluxo, FL 33462 -
CHANGE OF MAILING ADDRESS 2024-07-19 7570 S Federal Hwy, Suite 5, Hypoluxo, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-14 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL 33472 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3309287108 2020-04-11 0455 PPP 8198 S JOG RD STE 200, BOYNTON BEACH, FL, 33472-2900
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78900
Loan Approval Amount (current) 78900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33472-2900
Project Congressional District FL-22
Number of Employees 8
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79469.83
Forgiveness Paid Date 2021-01-06

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Cassandra Traci L

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Companies related by address

7570 S Federal Hwy, Hypoluxo, FL, 33462, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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