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CASIQUE LLC - Florida Company Profile

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Company Details

Entity Name: CASIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jul 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Jan 2010 (16 years ago)
Document Number: L06000070162
FEI/EIN Number 205206357
Address: 3404 17th St E, PALMETTO, FL, 34221, US
Mail Address: P.O. Box 108, Ellenton, FL, 34222, US
ZIP code: 34221
City: Palmetto
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-02
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:
232597.00
Total Face Value Of Loan:
232597.00
Date:
2020-05-20
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:
232597.00
Total Face Value Of Loan:
232597.00
Date:
2020-05-20
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:
232597.00
Total Face Value Of Loan:
232597.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-08-05
Type:
Referral
Address:
1091 QUANTUM LAKES DRIVE, BOYNTON BEACH, FL, 33435
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-01-16
Type:
Planned
Address:
2550 U.S. 1, VERO BEACH, FL, 32967
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$232,597
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$232,597
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$233,552.88
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $232,597
Jobs Reported:
28
Initial Approval Amount:
$232,597
Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$232,597
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$234,464.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $232,597

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-04-28
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State