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CASIOLA LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASIOLA 401(K) PLAN 2023 364778451 2024-05-15 CASIOLA LLC 46
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 2024-05-15
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CASIOLA 401(K) PLAN 2022 364778451 2023-05-28 CASIOLA LLC 0
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5646528300 2021-01-25 0491 PPS 6751 Forum Dr Ste 230, Orlando, FL, 32821-8089
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221145
Loan Approval Amount (current) 221145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-8089
Project Congressional District FL-09
Number of Employees 35
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 222477.93
Forgiveness Paid Date 2021-09-17
2477187205 2020-04-16 0491 PPP 6751 Forum Dr. Suite 230, Orlando, FL, 32821
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158644
Loan Approval Amount (current) 158644
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32821-4000
Project Congressional District FL-09
Number of Employees 29
NAICS code 721199
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 159590.61
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State