Entity Name: | CASIOLA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CASIOLA 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: | 30 Jan 2014 (11 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 29 May 2014 (11 years ago) |
Document Number: | L14000016704 |
FEI/EIN Number |
36-4778451
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6751 Forum Drive, ORLANDO, FL, 32821, US |
Mail Address: | PO Box 22414, Orlando, FL, 32830, US |
ZIP code: | 32821 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CASIOLA 401(K) PLAN | 2023 | 364778451 | 2024-05-15 | CASIOLA LLC | 46 | |||||||||||||||||||||||||||||||
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Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2024-05-15 |
Name of individual signing | QIAN LIU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 531210 |
Sponsor’s telephone number | 8004644104 |
Plan sponsor’s address | 6751 FORUM DR, SUITE 230, ORLANDO, FL, 32821 |
Plan administrator’s name and address
Administrator’s EIN | 474474775 |
Plan administrator’s name | GUIDELINE, INC. |
Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
Administrator’s telephone number | 8882283491 |
Signature of
Role | Plan administrator |
Date | 2023-05-27 |
Name of individual signing | CHRISTINE RIMER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GOEDHEID DENNIS | Chief Executive Officer | PO Box 22414, Orlando, FL, 32830 |
Lester Michael A | Manager | PO Box 22414, Orlando, FL, 32830 |
GOEDHEID DENNIS | Agent | 6751 Forum Drive, ORLANDO, FL, 32821 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000123841 | CASIOLA VACATION HOMES | EXPIRED | 2015-12-08 | 2020-12-31 | - | PO BOX 22414, ORLANDO, FL, 32830 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-01-20 | 6751 Forum Drive, Suite 230, ORLANDO, FL 32821 | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 6751 Forum Drive, Suite 230, ORLANDO, FL 32821 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 6751 Forum Drive, Suite 230, ORLANDO, FL 32821 | - |
LC STMNT OF RA/RO CHG | 2014-05-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-05-29 | GOEDHEID, DENNIS | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-01-20 |
ANNUAL REPORT | 2021-01-06 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-01-29 |
ANNUAL REPORT | 2015-04-23 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5646528300 | 2021-01-25 | 0491 | PPS | 6751 Forum Dr Ste 230, Orlando, FL, 32821-8089 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2477187205 | 2020-04-16 | 0491 | PPP | 6751 Forum Dr. Suite 230, Orlando, FL, 32821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State