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CASSIDY & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CASSIDY & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSIDY & COMPANY, 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: 06 Sep 2011 (14 years ago)
Document Number: L11000101585
FEI/EIN Number 275562182

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

Address: 614 West Bay Street, TAMPA, FL, 33606, US
Mail Address: 614 West Bay Street, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASSIDY & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 275562182 2023-07-20 CASSIDY & COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8135453789
Plan sponsor’s address 614 W BAY ST, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2023-07-20
Name of individual signing WILLIAM A CASSIDY
Valid signature Filed with authorized/valid electronic signature
CASSIDY & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 275562182 2022-08-02 CASSIDY & COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8135453789
Plan sponsor’s address 614 W BAY ST, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing WILLIAM A CASSIDY
Valid signature Filed with authorized/valid electronic signature
CASSIDY & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 275562182 2021-08-18 CASSIDY & COMPANY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8135453789
Plan sponsor’s address 614 W BAY ST, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2021-08-18
Name of individual signing WILLIAM A. CASSIDY
Valid signature Filed with authorized/valid electronic signature
CASSIDY & COMPANY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 275562182 2020-08-14 CASSIDY & COMPANY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8135453789
Plan sponsor’s address 614 W BAY ST, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2020-08-14
Name of individual signing WILLIAM A CASSIDY
Valid signature Filed with authorized/valid electronic signature
CASSIDY COMPANY LLC 401 K PROFIT SHARING PLAN TRUST 2018 275562182 2019-07-31 CASSIDY & COMPANY LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 524210
Sponsor’s telephone number 8135453789
Plan sponsor’s address 614 W BAY ST, TAMPA, FL, 33606

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing WILLIAM CASSIDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASSIDY WILLIAM Manager 614 West Bay Street, TAMPA, FL, 33606
CASSIDY WILLIAM Agent 614 West Bay Street, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 614 West Bay Street, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2017-04-26 614 West Bay Street, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 614 West Bay Street, TAMPA, FL 33606 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5389308509 2021-02-27 0455 PPS 614 W Bay St, Tampa, FL, 33606-2718
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54510
Loan Approval Amount (current) 54510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33606-2718
Project Congressional District FL-14
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54880.97
Forgiveness Paid Date 2021-11-10
1566277107 2020-04-10 0455 PPP 614 West Bay Drive, TAMPA, FL, 33606-2718
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) 55490
Loan Approval Amount (current) 55490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2718
Project Congressional District FL-14
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 55980.16
Forgiveness Paid Date 2021-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State