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CAESARS COMMERCIAL ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: CAESARS COMMERCIAL ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAESARS COMMERCIAL ENTERPRISE 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: 21 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2015 (10 years ago)
Document Number: L10000099046
FEI/EIN Number 274447202

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

Address: 2220 CR 210 W. STE 105, ST. JOHNS, FL, 32259
Mail Address: 2220 CR 210 W. STE 105, ST. JOHNS, FL, 32259
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASEER SARMED Manager 2220 CR 210 W. STE 105, ST. JOHNS, FL, 32259
KASEER SARMED S Agent 2220 CR 210 W. STE 105, ST. JOHNS, FL, 32259

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000095822 AVENUES DRY CLEANERS EXPIRED 2013-09-27 2018-12-31 - 2220 COUNTY RD 210 W #104-105, JACKSONVILLE, FL, 32259
G11000014728 ROYAL CLEANERS ACTIVE 2011-02-09 2026-12-31 - 220 COUNTY ROAD 210 W., SUITE 104-105, JACKSONVILLE, FL, 32259
G08317900157 ROYAL CLEANERS ACTIVE 2008-11-11 2028-12-31 - 2220 COUNTY ROAD 210 W, JACKSONVILLE,, FL, 32259

Events

Event Type Filed Date Value Description
REINSTATEMENT 2015-04-27 - -
REGISTERED AGENT NAME CHANGED 2015-04-27 KASEER, SARMED S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-01-31 2220 CR 210 W. STE 105, ST. JOHNS, FL 32259 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-31 2220 CR 210 W. STE 105, ST. JOHNS, FL 32259 -
REINSTATEMENT 2012-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 2220 CR 210 W. STE 105, ST. JOHNS, FL 32259 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-28
REINSTATEMENT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7381848305 2021-01-28 0491 PPS 7636 Chipwood Ln, Jacksonville, FL, 32256-2338
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25080
Loan Approval Amount (current) 25080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-2338
Project Congressional District FL-05
Number of Employees 8
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25277.89
Forgiveness Paid Date 2021-11-17
4996627708 2020-05-01 0491 PPP 7636 CHIPWOOD LN, JACKSONVILLE, FL, 32256-2338
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25080
Loan Approval Amount (current) 25080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32256-2338
Project Congressional District FL-05
Number of Employees 9
NAICS code 812332
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25292.32
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State