| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1729438305 | 2021-01-19 | 0455 | PPS | 243 N Cattlemen Rd, Sarasota, FL, 34243-4743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6155437203 | 2020-04-27 | 0455 | PPP | 243 N. CATTLEMEN RD, SARASOTA, FL, 34243-4743 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
