| Entity Name: | CASS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASS, 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: | 14 Jul 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Apr 2014 (11 years ago) |
| Document Number: | L10000074299 |
| FEI/EIN Number |
273041141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Mail Address: | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK GERALD L | Managing Member | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| GREATENS JACOB E | Managing Member | 311 South Florida Avenue, Lakeland, FL, 33801 |
| Greatens Cassie B | Managing Member | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| BLACK GERALD L | Agent | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000115161 | CASS LTD | EXPIRED | 2015-11-12 | 2020-12-31 | - | 311 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2014-04-01 | CASS, LLC | - |
| LC AMENDMENT | 2010-07-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9283227110 | 2020-04-15 | 0455 | PPP | 2722 S MacDill Ave, Tampa, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
