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CASANI HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: CASANI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 May 2021 (4 years ago)
Document Number: L21000245167
FEI/EIN Number 87-0890896
Address: 11306 Baylake Rd, Groveland, FL, 34736, US
Mail Address: 6621 POINT HANCOCK DR, WINTER GARDEN, FL, 34787
ZIP code: 34736
City: Groveland
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMPHREY CARMEN M Manager 6621 POINT HANCOCK DR, WINTER GARDEN, FL, 34787
HUMPHREY MICHAEL A Manager 6621 POINT HANCOCK DR, WINTER GARDEN, FL, 34787
HUMPHREY CARMEN M Agent 6621 POINT HANCOCK DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-15 11306 Baylake Rd, Groveland, FL 34736 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-06
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-30
Florida Limited Liability 2021-05-26

USAspending Awards / Financial Assistance

Date:
2021-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
873000.00
Total Face Value Of Loan:
873000.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State