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CASSANDRA EMPLOYEE BENEFITS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: CASSANDRA EMPLOYEE BENEFITS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSANDRA EMPLOYEE BENEFITS GROUP, 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: 14 Nov 2008 (16 years ago)
Document Number: L08000106273
FEI/EIN Number 263760456

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

Address: 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472
Mail Address: 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSANDRA JOHN E Managing Member 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472
CASSANDRA TRACI L Vice President 8198 JOG ROAD, SUITE # 200, BOYNTON BEACH, FL, 33472
Cassandra Blake J Chief Operating Officer 8198 JOG ROAD, BOYNTON BEACH, FL, 33472
CASSANDRA JOHN E Agent 8198 JOG ROAD, BOYNTON BEACH, FL, 33472
CASSANDRA FINANCIAL GROUP, LLC Manager -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2235037301 2020-04-29 0455 PPP 8198 Jog Road, 200, BOYNTON BEACH, FL, 33472-2998
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13247.05
Loan Approval Amount (current) 13247.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOYNTON BEACH, PALM BEACH, FL, 33472-2998
Project Congressional District FL-22
Number of Employees 2
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13344.2
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State