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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.

CASANI HOLDINGS, 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: 26 May 2021 (4 years ago)
Document Number: L21000245167
FEI/EIN Number 87-0890896

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

Address: 11306 Baylake Rd, Groveland, FL, 34736, US
Mail Address: 6621 POINT HANCOCK DR, WINTER GARDEN, FL, 34787
ZIP code: 34736
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 Jun 2025

Sources: Florida Department of State