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CAI'S INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: CAI'S INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAI'S INVESTMENT, 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: 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: 15 Mar 2011 (14 years ago)
Date of dissolution: 12 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 May 2017 (8 years ago)
Document Number: L11000031689
FEI/EIN Number 450917665

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

Address: 6499 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309, US
Mail Address: 6499 POWERLINE ROAD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
XIAOFENG CAI Manager BLK 129 CLARENCE LANE #14-46, SINGAPORE, SG, 140129
KLEINMAN ROBERT S Agent 1701 WEST HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 6499 POWERLINE ROAD, STE 101, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2014-04-22 6499 POWERLINE ROAD, STE 101, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-25
Florida Limited Liability 2011-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State