Casa Financial Services, Inc.
North Carolina
Registered In
07/18/2006
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Casa Financial Services, Inc. at 8881 Fletcher Pkwy # 205, La Mesa, Ca 91942 lists Mills, Brett A. of Jacksonville, NC.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Business Corporation
- Status
- Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Mills, Brett A.
Registered Agent
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825 GUM BRANCH RD # 110, JACKSONVILLE, NC 28546
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8881 FLETCHER PKWY # 205, LA MESA, CA 91942
View Map
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825 GUM BRANCH RD # 110, JACKSONVILLE, NC 28546
(Mailing)
View Map
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Financial Information for Casa Financial Services, Inc.
Form 5500
CASA FINANCIAL SERVICES, INC.
9560 Cuyamaca Street #101, Santee, Ca 92071 (619) 644-8344 EIN:83-0344104 Plan Admin:Zindi Mills| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameCASA FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 6 Assets BOY/EOY$1,087,406 / $1,351,373 | 2021 | CASA FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 5 / 6 | $1,087,406 / $1,351,373 |
| 2020 | Plan NameCASA FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$831,707 / $1,087,406 | 2020 | CASA FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $831,707 / $1,087,406 |
| 2019 | Plan NameCASA FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY5 / 5 Assets BOY/EOY$626,794 / $831,707 | 2019 | CASA FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 5 / 5 | $626,794 / $831,707 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
CASA FINANCIAL SERVICES INC
9560 Cuyamaca ST STE 101, Santee, Ca 92071-2689| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$82,605 Forgiven$83,320 LenderBank of America, National Association Jobs5 | 05/01/2020 | $82,605 | $83,320 | Bank of America, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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