Casa Financial Services, Inc
Washington
Registered In
03/17/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Casa Financial Services, Inc at 460 Domerie Bay Rd, Ronald, Wa 98940 lists Brett Mills and Zindi Mills as the associates.
- Registered In
- Washington
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Profit Corporation
- Status
- Active
- **********@cfsonline.biz
- Phone
- (619) 644-****
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorp Services, Inc.
Registered Agent
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4505 PACIFIC HWY E STE C2, FIFE, WA 98424
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Brett Mills
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Zindi Mills
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460 DOMERIE BAY RD, RONALD, WA 98940
View Map
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PO BOX 1530, RONALD, WA 98940
(Mailing)
View Map
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Financial Information for Casa Financial Services, Inc
Form 5500
CASA FINANCIAL SERVICES, INC.
P.O. Box 1530, Ronald, Wa 98940 (619) 504-5198 EIN:83-0344104 Plan Admin:Zindi Mills| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCASA FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 4 Assets BOY/EOY$1,141,605 / $1,338,264 | 2023 | CASA FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 7 / 4 | $1,141,605 / $1,338,264 |
| 2022 | Plan NameCASA FINANCIAL SERVICES, INC. 401(K) PLAN Plan #001 Participants BOY/EOY7 / 7 Assets BOY/EOY$1,351,373 / $1,141,605 | 2022 | CASA FINANCIAL SERVICES, INC. 401(K) PLAN - Plan #001 | 7 / 7 | $1,351,373 / $1,141,605 |
| 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.
Address Match:460 Domerie Bay Rd Ronald, WA
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Casa Financial Services, Inc.
Registered in California
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Ronald, WA Rancho Santa Fe, CA (1 more) | View Report |
Address Match:Po Box 1530 Ronald, WA
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Creative Minds Group, LLC
Registered in Washington
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Ronald, WA | View Report |
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Casa Financial Services, Inc.
Registered in Georgia
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Smyrna, GA | View Report | |
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Casa Bella Financial Services, Inc.
Registered in Florida
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Bradenton, FL | View Report | |
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La Casa Financial Services, Inc.
Registered in Florida
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Winter Park, FL | View Report | |
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Casa Financial Services, Inc.
Registered in North Carolina
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Jacksonville, NC La Mesa, CA | View Report | |
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Casa Bella Financial & Real Estate Services Inc.
Registered in California
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Valencia, CA | View Report | |
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Casa Blanca Real Estate and Financial Services, Inc.
Registered in California
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Brentwood, CA | View Report | |
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Mi Casa Financial Services Group Inc
Registered in California
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Corona, CA | View Report | |
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Casa Del Mar Financial Services, Inc.
Registered in California
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Watsonville, CA | View Report | |
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Mi Casa Financial Services, Inc.
Registered in California
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Pasadena, CA | View Report |
The following government agencies have contributed data:
Washington Secretary of State U.S. Department of Labor U.S. Small Business Administration
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