CAI-SHAI INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | CAI-SHAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000033896 |
| FEI/EIN Number | 270097431 |
| Address: | 14065 HIGHWAY 20 W, NICEVILLE, FL, 32578 |
| Mail Address: | 14065 HIGHWAY 20 W, NICEVILLE, FL, 32578 |
| ZIP code: | 32578 |
| City: | Niceville |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SAFYOUN | Managing Member | 9811 HIGH ALPINE ST, LAS VEGAS, NV, 89178 |
| SINGH LEONARD | Managing Member | 9811 HIGH ALPINE ST, LAS VEGAS, NV, 89178 |
| ALI AZAR S | Managing Member | 14065 HIGHWAY 20 W, NICEVILLE, FL, 32578 |
| ALI AZAR S | Agent | 14065 HIGHWAY 20 W, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-15 | 14065 HIGHWAY 20 W, NICEVILLE, FL 32578 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-15 | 14065 HIGHWAY 20 W, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-02-07 |
| Florida Limited Liabilites | 2004-04-20 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State