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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.
Status: Active
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
Address: 3381 NW 168th St, Miami Gardens, FL, 33056, US
Mail Address: 3381 NW 168th St, Miami Gardens, FL, 33056, US
ZIP code: 33056
City: Miami Gardens
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:
2020-04-28
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
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

Jobs Reported:
6
Initial Approval Amount:
$5,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,645.73
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $5,600
Jobs Reported:
8
Initial Approval Amount:
$21,825
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$22,068.36
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $21,825

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Date of last update: 02 Aug 2025

Sources: Florida Department of State