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CASANOVA ACCOUNTING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: CASANOVA ACCOUNTING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CASANOVA ACCOUNTING 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: 27 Sep 2019 (5 years ago)
Document Number: L19000244126
FEI/EIN Number 84-3349280

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

Address: 3000 S. FEDERAL HIGHWAY, MIAMI, FL 33129
Mail Address: 3000 S. FEDERAL HIGHWAY, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASANOVA, PETRA M Agent 3000 S FEDERAL HIGHWAY, MIAMI, FL 33129
CASANOVA, PETRA M Authorized Member 3000 S. FEDERAL HIGHWAY, MIAMI, FL 33129
Madonna , Michael J Asst. Treasurer 3000 S. FEDERAL HIGHWAY, MIAMI, FL 33129
Madonna, Melissa Treasurer 3000 S. FEDERAL HIGHWAY, MIAMI, FL 33129

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-15
Florida Limited Liability 2019-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8021157304 2020-05-01 0455 PPP 3000 S FEDERAL HIGHWAY, MIAMI, FL, 33129
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 686
Loan Approval Amount (current) 686
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33129-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 692.52
Forgiveness Paid Date 2021-04-19
7633338509 2021-03-06 0455 PPS 3000 S Federal Hwy, Miami, FL, 33129-2820
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2745
Loan Approval Amount (current) 2745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33129-2820
Project Congressional District FL-27
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2765
Forgiveness Paid Date 2021-12-03

Date of last update: 15 Feb 2025

Sources: Florida Department of State