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. |
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2023-07-20 |
Name of individual signing | WILLIAM A CASSIDY |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
CASSIDY WILLIAM | Manager | 614 West Bay Street, TAMPA, FL, 33606 |
CASSIDY WILLIAM | Agent | 614 West Bay Street, TAMPA, FL, 33606 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5389308509 | 2021-02-27 | 0455 | PPS | 614 W Bay St, Tampa, FL, 33606-2718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1566277107 | 2020-04-10 | 0455 | PPP | 614 West Bay Drive, TAMPA, FL, 33606-2718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State