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CAIN ENTERPRISES, LLC - Florida Company Profile

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Company Details

Entity Name: CAIN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAIN ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Feb 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 May 2023 (2 years ago)
Document Number: L06000012360
FEI/EIN Number 562558251

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

Address: 3780 NE 40th Pl, Ocala, FL, 34479, US
Mail Address: 3780 NE 40th Pl, Ocala, FL, 34479, US
ZIP code: 34479
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Black Houston Exec 2178 Moores Mill Rd, Auburn, AL, 36830
McCloskey Ray Manager 3780 NE 40th Pl, Ocala, FL, 34479
C T CORPORATION SYSTEM Agent -

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
78AR4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-10-12
CAGE Expiration:
2027-10-26
SAM Expiration:
2023-10-12

Contact Information

POC:
LEE CAIN
Corporate URL:
www.esi-usa.net

Form 5500 Series

Employer Identification Number (EIN):
562558251
Plan Year:
2023
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors DBA Name:
ENGINEERING SOLUTIONS INTERNATIONAL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000015437 ENGINEERING SOLUTIONS INTERNATIONAL EXPIRED 2017-02-10 2022-12-31 - 32 NE 16TH ST, OCALA, FL, 34470
G09030900222 ENGINEERING SOLUTIONS INTERNATIONAL EXPIRED 2009-01-30 2014-12-31 - 116 LEDBURY DRIVE, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-19 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-05-19 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 3780 NE 40th Pl, Ocala, FL 34479 -
CHANGE OF MAILING ADDRESS 2021-01-12 3780 NE 40th Pl, Ocala, FL 34479 -
REINSTATEMENT 2011-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-01-20
AMENDED ANNUAL REPORT 2023-11-30
CORLCRACHG 2023-05-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-04-10
AMENDED ANNUAL REPORT 2017-02-24

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Date of last update: 01 Jun 2025

Sources: Florida Department of State