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CAIVAN US, LP - Florida Company Profile

Company Details

Entity Name: CAIVAN US, LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Feb 2016 (9 years ago)
Date of dissolution: 16 Aug 2022 (3 years ago)
Last Event: LP CERTIFICATE OF DISSOLUTION
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: A16000000078
FEI/EIN Number 61-1791050

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

Address: 21141 BELLA TERRA BLVD, ESTERO, FL, 33928, US
Mail Address: 21141 BELLA TERRA BLVD, ESTERO, FL, 33928, US
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAIVAN US GP, INC. General Partner -
CONROY J. THOMAS III Agent 2210 VANDERBILT BEACH ROAD, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LP CERTIFICATE OF DISSOLUTION 2022-08-16 - -

Documents

Name Date
LP Certificate of Dissolution 2022-08-16
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-30
Domestic LP 2016-02-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State