| 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. |
| 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 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Nov 2017 (7 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 |
| Name | Role | Address |
|---|---|---|
| GAITAN CARLOS | Manager | 12879 SW 62 LANE, MIAMI, FL, 33183 |
| GAITAN CARLOS | Agent | 12879 SW 62 LANE, MIAMI, FL, 33183 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9505277807 | 2020-06-08 | 0455 | PPP | 12879 SW 62ND LN, MIAMI, FL, 33183-5449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
