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  5. CASSEL SALPETER & CO., LLC

CASSEL SALPETER & CO., LLC - Florida Company Profile

Company Details

Entity Name: CASSEL SALPETER & CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSEL SALPETER & CO., 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 Mar 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 May 2010 (15 years ago)
Document Number: L10000024503
FEI/EIN Number 272046130

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 801 BRICKELL AVE, SUITE 1900, MIAMI, FL, 33131, US
Mail Address: 801 BRICKELL AVE, SUITE 1900, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1488054 801 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131 801 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131 305-438-7701

Filings since 2024-02-09
Form type X-17A-5
File number 008-68547
Filing date 2024-02-09
Reporting date 2023-12-31
File View File

Filings since 2023-02-21
Form type X-17A-5
File number 008-68547
Filing date 2023-02-21
Reporting date 2022-12-31
File View File

Filings since 2022-02-23
Form type X-17A-5
File number 008-68547
Filing date 2022-02-23
Reporting date 2021-12-31
File View File

Filings since 2021-02-17
Form type X-17A-5
File number 008-68547
Filing date 2021-02-17
Reporting date 2020-12-31
File View File

Filings since 2020-02-24
Form type X-17A-5
File number 008-68547
Filing date 2020-02-24
Reporting date 2019-12-31
File View File

Filings since 2019-02-21
Form type X-17A-5
File number 008-68547
Filing date 2019-02-21
Reporting date 2018-12-31
File View File

Filings since 2018-02-12
Form type X-17A-5
File number 008-68547
Filing date 2018-02-12
Reporting date 2017-12-31
File View File

Filings since 2017-02-13
Form type X-17A-5
File number 008-68547
Filing date 2017-02-13
Reporting date 2016-12-31
File View File

Filings since 2016-02-04
Form type X-17A-5
File number 008-68547
Filing date 2016-02-04
Reporting date 2015-12-31
File View File

Filings since 2015-02-12
Form type X-17A-5
File number 008-68547
Filing date 2015-02-12
Reporting date 2014-12-31
File View File

Filings since 2015-02-12
Form type FOCUSN
File number 008-68547
Filing date 2015-02-12
Reporting date 2014-12-31
File View File

Filings since 2014-02-10
Form type FOCUSN
File number 008-68547
Filing date 2014-02-10
Reporting date 2013-12-31
File View File

Filings since 2014-02-10
Form type X-17A-5
File number 008-68547
Filing date 2014-02-10
Reporting date 2013-12-31
File View File

Filings since 2013-02-07
Form type X-17A-5
File number 008-68547
Filing date 2013-02-07
Reporting date 2012-12-31
File View File

Filings since 2012-04-13
Form type X-17A-5
File number 008-68547
Filing date 2012-04-13
Reporting date 2010-12-31
File View File

Filings since 2012-01-27
Form type FOCUSN
File number 008-68547
Filing date 2012-01-27
Reporting date 2011-12-31
File View File

Filings since 2012-01-27
Form type X-17A-5
File number 008-68547
Filing date 2012-01-27
Reporting date 2011-12-31
File View File

Filings since 2011-02-04
Form type FOCUSN
File number 008-68547
Filing date 2011-02-04
Reporting date 2010-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASSEL SALPETER & CO LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 272046130 2024-04-18 CASSEL SALPETER & CO LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387702
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2024-04-18
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER & CO LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 272046130 2023-03-29 CASSEL SALPETER & CO LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387702
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER & CO LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 272046130 2022-04-08 CASSEL SALPETER & CO LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387705
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2022-04-08
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER & CO LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 272046130 2021-05-01 CASSEL SALPETER & CO LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387705
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2021-05-01
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER & CO LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 272046130 2020-04-16 CASSEL SALPETER & CO LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387700
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER CO LLC 401 K PROFIT SHARING PLAN TRUST 2018 272046130 2019-03-18 CASSEL SALPETER & CO LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387700
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2019-03-18
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER CO LLC 401 K PROFIT SHARING PLAN TRUST 2017 272046130 2018-05-21 CASSEL SALPETER & CO LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387700
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER CO LLC 401 K PROFIT SHARING PLAN TRUST 2016 272046130 2017-05-02 CASSEL SALPETER & CO LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387702
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2017-05-02
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER CO LLC 401 K PROFIT SHARING PLAN TRUST 2015 272046130 2016-05-12 CASSEL SALPETER & CO LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387700
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2016-05-12
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature
CASSEL SALPETER CO LLC 401 K PROFIT SHARING PLAN TRUST 2014 272046130 2015-05-15 CASSEL SALPETER & CO LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 3054387700
Plan sponsor’s address 801 BRICKELL AVE STE 1900, MIAMI, FL, 331312973

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing SCOTT SALPETER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASSEL JAMES S Managing Member 801 BRICKELL AVE, MIAMI, FL, 33131
SALPETER SCOTT E Managing Member 801 BRICKELL AVE, MIAMI, FL, 33131
SALPETER SCOTT E Agent 801 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000049344 CASSEL SALPETER & CO ACTIVE 2010-06-07 2025-12-31 - 801 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131
G10000049346 CASSEL SALPETER ACTIVE 2010-06-07 2025-12-31 - 801 BRICKELL AVENUE, SUITE 1900, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-01 801 BRICKELL AVE, SUITE 1900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-01 801 BRICKELL AVE, SUITE 1900, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-01 801 BRICKELL AVE, SUITE 1900, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-07-12 SALPETER, SCOTT E -
LC NAME CHANGE 2010-05-10 CASSEL SALPETER & CO., LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3402057103 2020-04-11 0455 PPP 801 BRICKELL AVE SUITE 1900, MIAMI, FL, 33131-2891
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290666
Loan Approval Amount (current) 290666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-2891
Project Congressional District FL-27
Number of Employees 17
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 293443.48
Forgiveness Paid Date 2021-03-31

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SALPETER SCOTT E

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Companies related by address

No other companies in our directory share the same address as CASSEL SALPETER & CO., LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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