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CASSINI CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: CASSINI CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSINI CAPITAL MANAGEMENT, 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: 08 Feb 2012 (13 years ago)
Document Number: L12000019149
FEI/EIN Number 90-0793912

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

Address: 1333 North Adams St., TALLAHASSEE, FL, 32303, US
Mail Address: 1333 North Adams St., TALLAHASSEE, FL, 32303, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XLZFHQNKQTLV75 L12000019149 US-FL GENERAL ACTIVE 2012-02-08

Addresses

Legal C/O CLARK, BRIAN, 1333 North Adams St., Tallahassee, US-FL, US, 32303
Headquarters 1333 North Adams St., Tallahassee, US-FL, US, 32303

Registration details

Registration Date 2022-09-16
Last Update 2024-09-06
Status ISSUED
Next Renewal 2025-10-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000019149

Key Officers & Management

Name Role Address
CLARK BRIAN Managing Member 1687 GOODWOOD DRIVE, TALLAHASSEE, FL, 32308
Woodward Paul V Managing Member 1216 Waverly Road, Tallahassee, FL, 32312
CLARK BRIAN Agent 1333 North Adams St., TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 1333 North Adams St., TALLAHASSEE, FL 32303 -
CHANGE OF MAILING ADDRESS 2016-03-02 1333 North Adams St., TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 1333 North Adams St., TALLAHASSEE, FL 32303 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4205238601 2021-03-18 0491 PPS 1333 N Adams St, Tallahassee, FL, 32303-5522
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36457.5
Loan Approval Amount (current) 36457.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32303-5522
Project Congressional District FL-02
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36569.37
Forgiveness Paid Date 2021-07-13
3712477400 2020-05-07 0491 PPP 1333 NORTH ADAMS STREET, TALLAHASSEE, FL, 32303
Loan Status Date 2021-05-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39912
Loan Approval Amount (current) 39912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32303-0100
Project Congressional District FL-02
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 40287.06
Forgiveness Paid Date 2021-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State