| Entity Name: | CAIMEN MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAIMEN MANAGEMENT, 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: | 11 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jan 2014 (11 years ago) |
| Document Number: | L13000036581 |
| FEI/EIN Number |
46-2278517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11101 SW 71 AVE, PINECREST, FL, 33156, US |
| Mail Address: | 11101 SW 71 AVE, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBONELL CARLOS | Manager | 11101 SW 71 AVE, PINECREST, FL, 33156 |
| FASSE John R | Manager | 76 Pine View Dr, Bluffton, SC, 29910 |
| CARBONELL CARLOS | Agent | 11101 SW 71 AVE, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-06 | CARBONELL, CARLOS | - |
| LC AMENDMENT | 2014-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-23 | 11101 SW 71 AVE, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-23 | 11101 SW 71 AVE, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-23 | 11101 SW 71 AVE, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
