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CASSAB GLOBAL TRADING LLC - Florida Company Profile

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Company Details

Entity Name: CASSAB GLOBAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2012 (13 years ago)
Document Number: L12000106537
FEI/EIN Number 46-0817600
Address: 14221 SW 120th St Unit 123, Miami, FL, 33186, US
Mail Address: 8240 SW 184th Lane, Cutler Bay, FL, 33157, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSAB GRACIELA Managing Member 8240 SW 184th Lane, Cutler Bay, FL, 33157
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
467610800
Plan Year:
2015
Number Of Participants:
1
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-30 14221 SW 120th St Unit 123, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-01-02 14221 SW 120th St Unit 123, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 8240 SW 184th Lane, Cutler Bay, FL 33157 -
REGISTERED AGENT NAME CHANGED 2014-01-13 Cassab Global Trading LLC -
LC AMENDMENT 2012-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
5710.00
Total Face Value Of Loan:
5710.00
Date:
2020-05-22
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:
5711.00
Total Face Value Of Loan:
5711.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,710
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,710
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,741.29
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,706
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,711
Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,711
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$5,777.97
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,711

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Date of last update: 03 Jul 2025

Sources: Florida Department of State