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CASMAN INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: CASMAN INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASMAN INTERNATIONAL 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 May 2018 (7 years ago)
Document Number: L18000116656
FEI/EIN Number 830539945

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

Address: 6111 LYONS RD, 102, COCONUT CREEK, FL, 33073, US
Mail Address: 6111 LYONS RD, 102, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LUISA F Authorized Member 6111 LYONS RD #102, COCONUT CREEK, FL, 33073
Castillo Luisa Agent 2641 NORTH FLAMINGO RD, SUNRISE, FL, 33323
CASTILLO LUIS C Authorized Member 6111 LYONS RD #102, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000146299 BELOVE WEDDINGS ACTIVE 2021-11-01 2026-12-31 - 6111 LYONS RD COCONUT CREEK, SUITE 102, COCONUT CREEK, FL, 33073
G21000146302 BELOVE ACTIVE 2021-11-01 2026-12-31 - 6111 LYONS RD, SUITE 102, COCONUT CREEK, FL, 33073
G18000105414 BELOVE CREAMERY EXPIRED 2018-09-25 2023-12-31 - 6111 LYONS RD. - STE102, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 Castillo, Luisa -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2641 NORTH FLAMINGO RD, 1006 N, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-05-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9302148505 2021-03-12 0455 PPP 6111 Lyons Rd, Coconut Creek, FL, 33073-4741
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7118
Loan Approval Amount (current) 7118
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-4741
Project Congressional District FL-23
Number of Employees 4
NAICS code 721199
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7186.25
Forgiveness Paid Date 2022-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State