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CAESAR ENVIRONMENTAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CAESAR ENVIRONMENTAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAESAR ENVIRONMENTAL SERVICES, 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: 15 May 2019 (6 years ago)
Document Number: L19000131877
FEI/EIN Number 84-1884581

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

Address: 31838 Anchor Point Drive, Wesley Chapel, FL, 33545, US
Mail Address: PO Box 576, Zephyrhills, FL, 33539, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAESAR ENVIRONMENTAL SERVICES 401(K) PROFIT SHARING PLAN AND TRUST 2022 841884581 2023-11-28 CAESAR ENVIRONMENTAL SERVICES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 4074467659
Plan sponsor’s address 8933 HINSDALE HEIGHTS DRIVE, POLK CITY, FL, 33868

Signature of

Role Plan administrator
Date 2023-11-28
Name of individual signing NEERAV CAESAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-11-28
Name of individual signing NEERAV CAESAR
Valid signature Filed with authorized/valid electronic signature
CAESAR ENVIRONMENTAL SERVICES 401(K) PROFIT SHARING PLAN AND TRUST 2022 881884581 2023-09-26 CAESAR ENVIRONMENTAL SERVICES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 4074467659
Plan sponsor’s address 8933 HINSDALE HEIGHTS DRIVE, POLK CITY, FL, 33868

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing NEERAV CAESAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing NEERAV CAESAR
Valid signature Filed with authorized/valid electronic signature
CAESAR ENVIRONMENTAL SERVICES 401(K) PROFIT SHARING PLAN AND TRUST 2022 841884581 2023-09-26 CAESAR ENVIRONMENTAL SERVICES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 4074467659
Plan sponsor’s address 8933 HINSDALE HEIGHTS DRIVE, POLK CITY, FL, 33868

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing NEERAV CAESAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-09-26
Name of individual signing NEERAV CAESAR
Valid signature Filed with authorized/valid electronic signature
CAESAR ENVIRONMENTAL SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 841884581 2022-10-10 CAESAR ENVIRONMENTAL SERVICES 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 812990
Sponsor’s telephone number 4074467659
Plan sponsor’s address 8933 HINSDALE HEIGHTS DRIVE, POLK CITY, FL, 33868

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing CAESAR NEERAV
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CAESAR NEERAV N President 31838 Anchor Point Drive, Wesley Chapel, FL, 33545
CAESAR NEERAV N Agent 31838 Anchor Point Drive, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-20 31838 Anchor Point Drive, Wesley Chapel, FL 33545 -
CHANGE OF MAILING ADDRESS 2024-08-20 31838 Anchor Point Drive, Wesley Chapel, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-20 31838 Anchor Point Drive, Wesley Chapel, FL 33545 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
AMENDED ANNUAL REPORT 2024-08-20
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-17
Florida Limited Liability 2019-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9616468608 2021-03-26 0455 PPP 8933 Hinsdale Heights Dr N/A, Polk City, FL, 33868-6015
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9540
Loan Approval Amount (current) 9540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Polk City, POLK, FL, 33868-6015
Project Congressional District FL-11
Number of Employees 1
NAICS code 562991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9664.93
Forgiveness Paid Date 2022-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State