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CAS ENTERPRISES OF MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: CAS ENTERPRISES OF MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAS ENTERPRISES OF MIAMI, 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: 19 May 2015 (10 years ago)
Document Number: L15000088438
FEI/EIN Number 47-4058847

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 510 HIALEAH DRIVE, HIALEAH, FL, 33010
Mail Address: 510 HIALEAH DRIVE, HIALEAH, 33010, UN
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAUER CHARLES A Authorized Member 116 Shadow Way, Miami Springs, FL, 33166
Sauer Charles A Agent 116 Shadow Way, MIAMI SPRINGS, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049904 CHARLIE'S ICE CREAM ACTIVE 2015-05-20 2025-12-31 - 510 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-04 510 HIALEAH DRIVE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2020-02-04 Sauer, Charles A -
REGISTERED AGENT ADDRESS CHANGED 2020-02-04 116 Shadow Way, MIAMI SPRINGS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-08-25
Florida Limited Liability 2015-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1048377102 2020-04-09 0455 PPP 100 Shadow Way, Miami Springs, FL, 33166-5150
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14800
Loan Approval Amount (current) 12400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33010-5150
Project Congressional District FL-26
Number of Employees 6
NAICS code 112120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12536.74
Forgiveness Paid Date 2021-05-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State