CASA FINANCIAL SERVICES, INC. is a California corporation, registered on November 18, 2002. It is based at 460 DOMERIE BAY RD, RONALD, WA, 98940, United States. The company is currently listed as active on the California register, is registered under company number 2475366 and carries EIN 830344104. Its officers and directors on record include Zindi M Mills, Brett Mills, BRETT A MILLS, among 4 on file. Public records for the company include 1 SoS registration, 1 license, 1 federal contract, 1 loan record and 10 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CASA FINANCIAL SERVICES, INC. |
|---|---|
| Principal address | 460 DOMERIE BAY RDRONALD98940WAUnited States |
| Mailing address | PO BOX 1530, RONALD, WA, 98940, US |
| Registration state | California |
| Status | Active |
| Registered | 18 November 2002 (almost 24 years ago) |
| Officers & directors | Zindi M Mills, officerBrett Mills, director, officerBRETT A MILLS, officer |
| Entity type | Corporation |
| Standing |
|---|
| compliant |
| Company number | 2475366 |
|---|
| EIN | 830344104 |
|---|
| Employees (modeled) | ≈4 employees2025 |
|---|
| Registered agent | BRETT MILLS |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.1M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $83K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | CASA FINANCIAL SERVICES, INC. | 2002-11-18 | BRETT MILLS | Zindi M MillsOfficerBrett MillsDirector, Officer1 more | Active | |
Filing ID 2475366 Jurisdiction Domestic · Corporation Principal address 460 DOMERIE BAY RD, RONALD, WA, 98940, United States Registered agent BRETT MILLS8785 VIA RANCHO CIELO 0583, RANCHO SANTA FE, CA, 92067 Officers Zindi M MillsOfficer Brett MillsDirector, Officer BRETT A MILLSOfficer | ||||||
| North Carolina | Casa Financial Services, Inc. | 2006-07-18 | Mills, Brett A | — | Revoked | |
| Washington | CASA FINANCIAL SERVICES, INC | 2014-03-17 | INCORP SERVICES, INC | BRETT MILLSDirectorZINDI MILLSDirector | Active | |
Companies and people linked to CASA FINANCIAL SERVICES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Louisiana | — | — | 2003-05-20 | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $82,605 | 05/01/2020 | Bank of America, National Association | 5 | Paid in Full | |
Employee-benefit plan filings by CASA FINANCIAL SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈4 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $2.1M |
| Retirement plan assets | $1.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 10 plan years filed, 2016–2025 |
| Sponsor EIN | 83-0344104 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈4 | 4 (4 active) | $1.7M | $2.1M | 401(k) | |
| 2024 | ≈4 | 4 (4 active) | $1.5M | $507,295 | 401(k) | |
| 2023 | ≈8 | 7 (7 active) | $1.3M | $1.2M | 401(k) | |
| 2022 | ≈8 | 7 (7 active) | $1.1M | $4.3M | 401(k) | |
| 2021 | ≈6 | 5 (5 active) | $1.4M | $4.4M | 401(k) | |
| 2020 | ≈6 | 5 (5 active) | $1.1M | $3.7M | 401(k) | |
| 2019 | ≈6 | 5 (5 active) | $831,707 | $3.2M | 401(k) | |
| 2018 | ≈3 | 3 (3 active) | $626,794 | $2.2M | 401(k) | |
| 2017 | ≈3 | 3 (3 active) | $621,139 | $2.2M | 401(k) | |
| 2016 | ≈3 | 2 (3 active) | $420,174 | $2.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| CASA FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CASA FINANCIAL SERVICES, INC. in the California Secretary of State register, in alphabetical order.
1 company is registered at 460 DOMERIE BAY RD, RONALD — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/5791-7434-8186.