| 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
