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CASSARIANO UTC LLC - Florida Company Profile

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Company Details

Entity Name: CASSARIANO UTC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASSARIANO UTC 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: 28 Aug 2017 (8 years ago)
Document Number: L17000182892
FEI/EIN Number 82-2641086

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

Address: 313 W. VENICE AVE, VENICE, FL, 34285, US
Mail Address: 313 W. VENICE AVE, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSANI LUCA Authorized Member 313 W. VENICE AVE, VENICE, FL, 34285
PARIANO ANTONIO Authorized Member 313 W. VENICE AVE, VENICE, FL, 34285
Robinson Eric Authorized Member 133 SOUTH HARBOR DRIVE, VENICE, FL, 34285
Robinson Eric Agent 133 SOUTH HARBOR DRIVE, Venice, FL, 34285

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000135265 CASSARIANO UTC ACTIVE 2020-10-19 2025-12-31 - 243 N CATTLEMEN RD, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-04-30 Robinson, Eric -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 133 SOUTH HARBOR DRIVE, Venice, FL 34285 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-04 313 W. VENICE AVE, VENICE, FL 34285 -
CHANGE OF MAILING ADDRESS 2019-04-04 313 W. VENICE AVE, VENICE, FL 34285 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000431809 ACTIVE 1000000963055 SARASOTA 2023-09-01 2043-09-13 $ 359,088.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-08-28

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
150634.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162389.00
Total Face Value Of Loan:
162389.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
158464.00
Total Face Value Of Loan:
158464.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
162389
Current Approval Amount:
162389
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
163882.08
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158464
Current Approval Amount:
158464
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Veteran
Forgiveness Amount:
160480.01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State