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CAI-SHAI INVESTMENTS, LLC

Company Details

Entity Name: CAI-SHAI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Apr 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L04000033896
FEI/EIN Number 27-0097431
Address: 14065 HIGHWAY 20 W, NICEVILLE, FL 32578
Mail Address: 14065 HIGHWAY 20 W, NICEVILLE, FL 32578
ZIP code: 32578
County: Okaloosa
Place of Formation: FLORIDA

Agent

Name Role Address
ALI, AZAR S Agent 14065 HIGHWAY 20 W, NICEVILLE, FL 32578

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-15 14065 HIGHWAY 20 W, NICEVILLE, FL 32578 No data
CHANGE OF MAILING ADDRESS 2006-04-15 14065 HIGHWAY 20 W, NICEVILLE, FL 32578 No data

Documents

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

Date of last update: 05 Jan 2025

Sources: Florida Department of State