| Entity Name: | CASANOVA CLOSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASANOVA CLOSING 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: | 13 Jun 2018 (7 years ago) |
| Document Number: | L18000145729 |
| FEI/EIN Number |
83-0966580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 Downan Point Drive, Land O' Lakes, FL, 34638, US |
| Mail Address: | 3321 Downan Point Drive, Land O Lakes, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casanova Dennis J | President | 3321 Downan Point Drive, Land O Lakes, FL, 34638 |
| CASANOVA DENNIS J | Agent | 3321 Downan Point Drive, Land O Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 3321 Downan Point Drive, Land O' Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 3321 Downan Point Drive, Land O' Lakes, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 3321 Downan Point Drive, Land O Lakes, FL 34638 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-27 |
| Florida Limited Liability | 2018-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6371167406 | 2020-05-14 | 0455 | PPP | 22554 CLIFFSIDE WAY, LAND O LAKES, FL, 34639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
