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  5. CAIN ENTERPRISES, LLC

CAIN ENTERPRISES, LLC - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ENGINEERING SOLUTIONS INTERNATIONAL 401(K) PLAN 2023 562558251 2024-08-19 CAIN ENTERPRISES, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 221300
Sponsor’s telephone number 3523906555
Plan sponsor’s address 3780 NE 40TH PLACE, OCALA, FL, 34479

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
ENGINEERING SOLUTIONS INTERNATIONAL 401(K) PLAN 2023 562558251 2024-07-22 CAIN ENTERPRISES, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 221300
Sponsor’s telephone number 3523906555
Plan sponsor’s address 3780 NE 40TH PLACE, OCALA, FL, 34479

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
ENGINEERING SOLUTIONS INTERNATIONAL 401(K) PLAN 2022 562558251 2023-07-18 CAIN ENTERPRISES, LLC 26
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 221300
Sponsor’s telephone number 3523906555
Plan sponsor’s address 3780 NE 40TH PLACE, OCALA, FL, 34479

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
ENGINEERING SOLUTIONS INTERNATIONAL 401(K) PLAN 2021 562558251 2022-07-20 CAIN ENTERPRISES, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561490
Sponsor’s telephone number 3523906555
Plan sponsor’s address 3780 NE 40TH PLACE, OCALA, FL, 34479

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing KAREN ZYRA
Valid signature Filed with authorized/valid electronic signature
CAIN ENTERPRISES LLC 2016 562558251 2018-07-17 CAIN ENTERPRISES LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Plan sponsor’s DBA name ENGINEERING SOLUTIONS INTERNATIONAL
Plan sponsor’s address 116 LEDBURY DR, LONGWOOD, FL, 327794609

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing KENNETH CAIN
Valid signature Filed with authorized/valid electronic signature
CAIN ENTERPRISES LLC 2016 562558251 2020-03-06 CAIN ENTERPRISES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541330
Sponsor’s telephone number 3523906555
Plan sponsor’s DBA name ENGINEERING SOLUTIONS INTERNATIONAL
Plan sponsor’s address 32 NE 16TH ST, OCALA, FL, 344704109

Signature of
Role Plan administrator
Date 2020-03-06
Name of individual signing KENNETH CAIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-03-06
Name of individual signing KENNETH CAIN
Valid signature Filed with authorized/valid electronic signature
CAIN ENTERPRISES, LLC 401 K PROFIT SHARING PLAN TRUST 2015 562558251 2016-05-15 CAIN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 221300
Sponsor’s telephone number 4076820817
Plan sponsor’s address 116 LEDBURY DR, LONGWOOD, FL, 327794609

Signature of
Role Plan administrator
Date 2016-05-15
Name of individual signing LEE CAIN
Valid signature Filed with authorized/valid electronic signature
CAIN ENTERPRISES, LLC 401 K PROFIT SHARING PLAN TRUST 2014 562558251 2015-06-03 CAIN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 221300
Sponsor’s telephone number 4076820817
Plan sponsor’s address 116 LEDBURY DR, LONGWOOD, FL, 327794609

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing LEE CAIN
Valid signature Filed with authorized/valid electronic signature
CAIN ENTERPRISES, LLC 401 K PROFIT SHARING PLAN TRUST 2013 562558251 2014-07-29 CAIN ENTERPRISES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 221300
Sponsor’s telephone number 4076820817
Plan sponsor’s address 116 LEDBURY DR, LONGWOOD, FL, 327794609

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing KENNETH LEE CAIN
Valid signature Filed with authorized/valid electronic signature
CAIN ENTERPRISES, LLC 401 K PROFIT SHARING PLAN TRUST 2012 562558251 2013-05-15 CAIN ENTERPRISES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 221300
Sponsor’s telephone number 4076820817
Plan sponsor’s address 116 LEDBURY DR, LONGWOOD, FL, 327794609

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing CAIN ENTERPRISES, LLC
Valid signature Filed with authorized/valid electronic signature

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 -

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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Companies related by address

No other companies in our directory share the same address as CAIN ENTERPRISES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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