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CAC GROUP INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: CAC GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAC GROUP INVESTMENTS, 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: 07 Dec 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2017 (8 years ago)
Document Number: L10000125674
FEI/EIN Number 90-1132633

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

Address: 12879 SW 62 LANE, MIAMI, FL, 33183, US
Mail Address: 12879 SW 62 LANE, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITAN CARLOS Manager 12879 SW 62 LANE, MIAMI, FL, 33183
GAITAN CARLOS Agent 12879 SW 62 LANE, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-22 - -
REGISTERED AGENT NAME CHANGED 2017-11-22 GAITAN, CARLOS -
LC DISSOCIATION MEM 2016-02-22 - -
REINSTATEMENT 2015-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2015-07-07 - -
LC AMENDMENT 2012-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-11 12879 SW 62 LANE, MIAMI, FL 33183 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-11 12879 SW 62 LANE, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2012-02-11 12879 SW 62 LANE, MIAMI, FL 33183 -

Documents

Name Date
ANNUAL REPORT 2025-01-25
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
AMENDED ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-03-12

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1837.00
Total Face Value Of Loan:
1837.00

Paycheck Protection Program

Date Approved:
2020-06-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1837
Current Approval Amount:
1837
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1861.4

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Date of last update: 02 Jun 2025

Sources: Florida Department of State