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  5. CASSANDRA FINANCIAL GROUP, LLC

CASSANDRA FINANCIAL GROUP, LLC

Company Details

Entity Name: CASSANDRA FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 May 2005 (20 years ago)
Document Number: L05000045640
FEI/EIN Number 202886890
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

Agent

Name Role Address
CASSANDRA JOHN E Agent 8198 JOG ROAD, BOYNTON BEACH, FL, 33472

Managing Member

Name Role Address
CASSANDRA JOHN E Managing Member 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472

Vice President

Name Role Address
Cassandra Traci L Vice President 8198 JOG ROAD, BOYNTON BEACH, FL, 33472

Chief Operating Officer

Name Role Address
Cassandra Nicholas J Chief Operating Officer 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 No data
CHANGE OF MAILING ADDRESS 2024-07-19 7570 S Federal Hwy, Suite 5, Hypoluxo, FL 33462 No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-14 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL 33472 No data

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

Related by officers

CASSANDRA JOHN E

CASSANDRA EMPLOYEE BENEFITS GROUP, LLC DREAMCATCHERS FOUNDATION CORP.

Related by address

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

SERENITY ROSE MOBILE SPA, INC.

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

SERENITY ROSE MOBILE SPA, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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