| Entity Name: | CASSELL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSELL ENTERPRISES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000220473 |
| FEI/EIN Number |
83-1963817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28163 PASEO DRIVE, 180, WESLEY CHAPEL, FL, 33543, US |
| Mail Address: | 28834 PERILLI PLACE, WESLEY CHAPEL, FL, 33543, US |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSELL LEE N | Manager | 28834 PERILLI PLACE, WESLEY CHAPEL, FL, 33543 |
| CASSELL KATHRYN W | Manager | 28834 PERILLI PLACE, WESLEY CHAPEL, FL, 33543 |
| CASSELL LEE N | Agent | 28834 PERILLI PLACE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 28163 PASEO DRIVE, 180, WESLEY CHAPEL, FL 33543 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-22 |
| Florida Limited Liability | 2018-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2508927707 | 2020-05-01 | 0455 | PPP | 28834 PERILLI PL, WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9592468308 | 2021-01-31 | 0455 | PPS | 28834 Perilli Pl, Wesley Chapel, FL, 33543-0003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
