| Entity Name: | CASSANAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASSANAS 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: | 14 Oct 2019 (6 years ago) |
| Document Number: | L19000258302 |
| FEI/EIN Number |
84-3500323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2472 SW 3RD ST, MIAMI, FL, 33135, US |
| Mail Address: | 2472 SW 3RD ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdes Anabel | Authorized Member | 2472 SW 3RD ST, MIAMI, FL, 33135 |
| Castro Danilo | Authorized Member | 2472 SW 3RD ST, MIAMI, FL, 33135 |
| Valdes Anabel | Agent | 2472 SW 3RD ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | Valdes, Anabel | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 2472 SW 3RD ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 2472 SW 3RD ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 2472 SW 3RD ST, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8940818505 | 2021-03-10 | 0455 | PPP | 2472 SW 3rd St, Miami, FL, 33135-1411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
