| Entity Name: | CADI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADI INVESTMENT GROUP, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000030767 |
| FEI/EIN Number |
264594046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 626 CORAL WAY 1003, CORAL GABLES, FL, 33134 |
| CALLAVA FAUSTO E | Agent | 370 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Rafael Alfonso Diaz Revocable Trust | Managing Member | 5741 SW 84th Street, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 370 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
