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CASA CONTRACTING LLC - Florida Company Profile

Company Details

Entity Name: CASA CONTRACTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CASA CONTRACTING 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: 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: 31 Jan 2019 (6 years ago)
Date of dissolution: 06 Jan 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 06 Jan 2022 (3 years ago)
Document Number: L19000025529
FEI/EIN Number 834650598

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

Address: 1600 WEST CALL STREET, UNIT 2105, TALLAHASSEE, FL, 32304, US
Mail Address: 1600 WEST CALL STREET, UNIT 2105, TALLAHASSEE, FL, 32304, US
ZIP code: 32304
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSINOVA ORVILLE Authorized Member 1600 WEST CALL STREET, UNIT 2105, TALLAHASSEE, FL, 32304
TELLIS ARSHASMINE Manager 1600 WEST CALL STREET, UNIT 2105, TALLAHASSEE, FL, 32304
TELLIS TREVYON Agent 1600 WEST CALL STREET, UNIT 2105, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2019-04-29 CASA CONTRACTING LLC -

Documents

Name Date
LC Amendment and Name Change 2019-04-29
Florida Limited Liability 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6141608005 2020-06-29 0491 PPP 1600 West Call st. 205, Tallahassee, FL, 32304-4957
Loan Status Date 2022-01-21
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16830
Loan Approval Amount (current) 16830
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 Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tallahassee, LEON, FL, 32304-4957
Project Congressional District FL-02
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
6624538710 2021-04-04 0491 PPS 1600 W Call St # 2105, Tallahassee, FL, 32304-4957
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-4957
Project Congressional District FL-02
Number of Employees 13
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State