| Entity Name: | CADI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L09000030767 |
| FEI/EIN Number | 264594046 |
| Address: | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Mail Address: | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAVA FAUSTO E | Agent | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| Rafael Alfonso Diaz Revocable Trust | Managing Member | 5741 SW 84th Street, MIAMI, FL, 33143 |
| CALLAVA FAUSTO E | Managing Member | 626 CORAL WAY 1003, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-03-30 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
