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CADI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CADI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CADI HOLDINGS, 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: 15 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Oct 2017 (8 years ago)
Document Number: L12000065731
FEI/EIN Number 80-0818549

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

Address: 150 SE 2ND AVE., SUITE 904, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE., SUITE 904, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANETA ALEXANDER Managing Member 150 SE 2ND AVE., SUITE 904, MIAMI, FL, 33131
CASTELLANETA FRANCO Managing Member 150 SE 2ND AVE., SUITE 904, MIAMI, FL, 33131
CASTELLANETA ALEXANDER Agent 150 SE 2ND AVE., SUITE 904, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-06 150 SE 2ND AVE., SUITE 904, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-10-06 150 SE 2ND AVE., SUITE 904, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-08-04 CASTELLANETA, ALEXANDER -
REGISTERED AGENT ADDRESS CHANGED 2015-08-04 150 SE 2ND AVE., SUITE 904, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-30
LC Amendment 2017-10-06
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State