| Entity Name: | TRICIA CASSEL, PH.D. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRICIA CASSEL, PH.D. 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: | 07 Nov 2016 (8 years ago) |
| Document Number: | L16000204659 |
| FEI/EIN Number |
81-4363486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5915 PONCE DE LEON BLVD., SUITE 11, CORAL GABLES, FL, 33146, US |
| Mail Address: | 5915 PONCE DE LEON BLVD., SUITE 11, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSEL TRICIA | Agent | 5915 PONCE DE LEON BLVD., CORAL GABLES, FL, 33146 |
| CASSEL TRICIA | Manager | 5915 PONCE DE LEON BLVD. SUITE 11, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 5915 PONCE DE LEON BLVD., SUITE 11, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 5915 PONCE DE LEON BLVD., SUITE 11, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 5915 PONCE DE LEON BLVD., SUITE 11, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-11-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8196468508 | 2021-03-09 | 0455 | PPS | 5915 Ponce de Leon Blvd Ste 23, Coral Gables, FL, 33146-2435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
