| Entity Name: | CAS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAS HOLDINGS, 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: | 06 Nov 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Mar 2020 (5 years ago) |
| Document Number: | L06000107434 |
| FEI/EIN Number |
205852887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cassidy Albert B | Manager | 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
| CASSIDY STEVEN L | Manager | 346 E. CENTRAL AVENUE, WINTER HAVEN, FL, 33880 |
| STRAUGHN & TURNER, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-06 | 346 E. CENTRAL AVENUE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-06 | 346 E. CENTRAL AVENUE, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-14 | STRAUGHN & TURNER, P.A. | - |
| LC AMENDMENT | 2007-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-03-19 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3979768301 | 2021-01-22 | 0455 | PPS | 346 E Central Ave, Winter Haven, FL, 33880-3046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9994917101 | 2020-04-15 | 0455 | PPP | 346 E Central Ave, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
