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CASSELL INSURANCE AGENCY LLC - Florida Company Profile

Company Details

Entity Name: CASSELL INSURANCE AGENCY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSELL INSURANCE AGENCY 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: 09 Jun 2015 (10 years ago)
Document Number: L15000100270
FEI/EIN Number 47-4222625

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

Address: 2126 E EDGEWOOD DR, LAKELAND, FL, 33803, US
Mail Address: 2126 E EDGEWOOD DR, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cassell Keishun President 2126 E Edgewood Dr Unit 1-2, Lakeland, FL, 33803
Cassell Emmy Manager 2126 E EDGEWOOD DR, LAKELAND, FL, 33803
CASSELL KEISHUN Agent 2126 E EDGEWOOD DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-17 2126 E EDGEWOOD DR, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2020-01-17 2126 E EDGEWOOD DR, LAKELAND, FL 33803 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 2126 E EDGEWOOD DR, LAKELAND, FL 33803 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4976427002 2020-04-04 0455 PPP 2126 E Edgewood Dr, Lakeland, FL, 33803
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 6
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 42874.93
Forgiveness Paid Date 2021-02-25
8091978403 2021-02-12 0455 PPS 2126 E Edgewood Dr, Lakeland, FL, 33803-3604
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42530
Loan Approval Amount (current) 42530
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-3604
Project Congressional District FL-18
Number of Employees 7
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 43035.7
Forgiveness Paid Date 2022-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State