| Entity Name: | C & A INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C & A INVESTMENT GROUP, 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. |
| 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000016286 |
| FEI/EIN Number |
010813661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14359 MIRAMAR PKWY, #234, MIRAMAR, FL, 33027, US |
| Mail Address: | 14359 MIRAMAR PKWY, #234, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIMI AVNER | Managing Member | 3310 OAK DRIVE, HOLLYWOOD, FL, 33021 |
| KALIMI JAMEE M | Managing Member | 3310 OAK DRIVE, HOLLYWOOD, FL, 33021 |
| BASIL STACEY | Managing Member | 14359 MIRAMAR PKWY, #234, MIRAMAR, FL, 33027 |
| ENNIS CIARAN | Managing Member | 14359 MIRAMAR PKWY, #234, MIRAMAR, FL, 33027 |
| ENNIS CIARAN | Agent | 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-21 |
| Florida Limited Liability | 2004-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
