| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7361707207 | 2020-04-28 | 0455 | PPP | 7819 NW 15TH ST, DORAL, FL, 33126-1109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2003878401 | 2021-02-03 | 0455 | PPS | 7819 NW 15th St, Doral, FL, 33126-1109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
