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CASSINI CAPITAL MANAGEMENT, LLC - Florida Company Profile

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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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

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

Legal Entity Identifier

LEI Number:
549300XLZFHQNKQTLV75

Registration Details:

Initial Registration Date:
2022-09-16
Next Renewal Date:
2025-10-01
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36457.50
Total Face Value Of Loan:
36457.50
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
81900.00
Total Face Value Of Loan:
81900.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39912.00
Total Face Value Of Loan:
39912.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86138798
Mark:
VOLATILITY DIVIDEND
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-12-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VOLATILITY DIVIDEND

Goods And Services

For:
Financial services in the nature of an investment security; Hedge fund investment services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$36,457.5
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,457.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$36,569.37
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $36,456.5
Jobs Reported:
3
Initial Approval Amount:
$39,912
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,912
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,287.06
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $39,912

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Date of last update: 03 Jul 2025

Sources: Florida Department of State