| Entity Name: | CASIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASIQUE 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: | 11 Jul 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Jan 2010 (15 years ago) |
| Document Number: | L06000070162 |
| FEI/EIN Number |
205206357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3404 17th St E, PALMETTO, FL, 34221, US |
| Mail Address: | 1202 20TH AVE W, PALMETTO, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIQUE-GOMEZ ALIFONSO | Manager | 616 14th Ave W, PALMETTO, FL, 34221 |
| CASIQUE IMELDA | Managing Member | 616 14th Ave W, PALMETTO, FL, 34221 |
| Casique Victor A | Auth | 13902 Pritchart Rd, PARRISH, FL, 34219 |
| CASIQUE ALIFONSO | Agent | 616 14th Ave W, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 3404 17th St E, PALMETTO, FL 34221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-28 | 616 14th Ave W, PALMETTO, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-14 | CASIQUE, ALIFONSO | - |
| CANCEL ADM DISS/REV | 2010-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-01 |
| AMENDED ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-01-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339272387 | 0418800 | 2013-08-05 | 1091 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 839369 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 923077 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 923089 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2013-10-28 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-11-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: (a) Location: 1091 Quantum Lake Drive, Boynton Beach FL. On or about August 5, 2013, at the above addressed job-site, employees were exposed to a 15-foot high fall hazard when working from a second level without means of fall protection. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2013-10-28 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-11-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(1): Where (a) portable ladder(s) was/were used for access to an upper level landing surface and the ladders length did not allow the ladder side rails to extend at least 3 feet (0.9 m) above the upper landing surface being accessed, the ladder was not secured at its top to a rigid support that will not deflect, and/or a grasping device was not provided to assist employees in mounting and dismounting the ladder: (a) Location: 1091 Quantum Lake Drive, Boynton Beach, FL. On or about August 5, 2013, at the above addressed job-site, employees were exposed to a 15-foot high fall hazard when using a ladder that the side rails did not extended 3 feet above the upper landing surface. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-01-16 |
| Emphasis | S: HISPANIC, S: FALL FROM HEIGHT, S: COMMERCIAL CONSTR, L: FALL |
| Case Closed | 2010-11-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 900.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C03 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 900.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 750.0 |
| Initial Penalty | 1250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 900.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01008A |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 I |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01008B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G04 XV |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2009-02-27 |
| Abatement Due Date | 2009-03-04 |
| Current Penalty | 500.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5039958701 | 2021-04-02 | 0455 | PPS | 1202 20th Ave W, Palmetto, FL, 34221-3524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9471227401 | 2020-05-20 | 0455 | PPP | 1202 20TH AVE W, PALMETTO, FL, 34221-3524 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3623194 | Intrastate Non-Hazmat | 2024-02-29 | 1 | 2020 | 1 | 1 | Auth. For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
