| 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 | |||||||||||||||||||||||
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| 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
