| Entity Name: | CAICOS CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAICOS CAPITAL 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: |
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: | 10 Oct 2013 (12 years ago) |
| Date of dissolution: | 27 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2016 (9 years ago) |
| Document Number: | L13000143817 |
| FEI/EIN Number |
26-3911291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4751 W BAY BLVD., #1901, ESTERO, FL, 33928 |
| Mail Address: | 4751 W BAY BLVD., #1901, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| POTTS TEDD A | Manager | 4751 W BAY BLVD., #1901, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-27 | - | - |
| CONVERSION | 2013-10-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000134825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-27 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
