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CAESARIO HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: CAESARIO HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAESARIO HOLDING, 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 Jun 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2016 (9 years ago)
Document Number: L07000058773
FEI/EIN Number 980538424

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3381 NW 168th St, Miami Gardens, FL, 33056, US
Mail Address: 3381 NW 168th St, Miami Gardens, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGELETTI ROMAIN D Managing Member 3381 NW 168th St, Miami Gardens, FL, 33056
ROMAIN ANGELETTI M Agent 3381 NW 168th St, Miami Gardens, FL, 33056

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000013137 PSYKANALYSE ACTIVE 2025-01-29 2030-12-31 - 3381 NW 168TH ST, MIAMI GARDENS, FL, 33056
G24000050730 DIGITAL ANGELS ACTIVE 2024-04-15 2029-12-31 - 3381 NW 168TH ST, MIAMI GARDENS, FL, 33056
G20000013656 FRENCH TALENT ACTIVE 2020-01-29 2025-12-31 - 7819 NW 15TH ST, DORAL, FL, 33126
G20000005660 FRENCH HOMES ACTIVE 2020-01-13 2025-12-31 - 407 LINCOLN ROAD, SUITE 4G, MIAMI BEACH, FL, 33139
G18000068804 DIGITAL ANGELS EXPIRED 2018-06-17 2023-12-31 - 407 LINCOLN ROAD, SUITE 701, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 3381 NW 168th St, Miami Gardens, FL 33056 -
CHANGE OF MAILING ADDRESS 2022-04-07 3381 NW 168th St, Miami Gardens, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 3381 NW 168th St, Miami Gardens, FL 33056 -
REINSTATEMENT 2016-10-03 - -
REGISTERED AGENT NAME CHANGED 2016-10-03 ROMAIN, ANGELETTI M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-05-01
REINSTATEMENT 2016-10-03
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
21825.00
Total Face Value Of Loan:
21825.00
Date:
2020-04-28
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:
5600.00
Total Face Value Of Loan:
5600.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
118000.00
Total Face Value Of Loan:
118000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5600
Current Approval Amount:
5600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
5645.73
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
21825
Current Approval Amount:
21825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
22068.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State