| Entity Name: | CASSELBERRY 2017, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSELBERRY 2017, 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: | 10 Jan 2017 (8 years ago) |
| Document Number: | L17000007547 |
| FEI/EIN Number |
81-4977637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 914 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| Mail Address: | 914 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAYNAL DOLON B | Manager | 914 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| ZAYNAL DOLON B | Agent | 914 STATE ROAD 436, CASSELBERRY, FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076327 | LIQUOR & TOBACCO OUTLET | ACTIVE | 2017-07-17 | 2027-12-31 | - | 914 STATE ROAD 436, CASSELBERRY, FL, 32707 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000188928 | ACTIVE | 1000000984207 | SEMINOLE | 2024-03-14 | 2044-04-03 | $ 26,821.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-12 |
| Florida Limited Liability | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4810647804 | 2020-05-29 | 0491 | PPP | 914 STATE ROAD 436, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
