Entity Name: | CAI VENTURES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CAI VENTURES, 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: | 02 Jul 2014 (11 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L14000105638 |
FEI/EIN Number |
47-1255526
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 E. Kennedy Boulevard, TAMPA, FL, 33602, US |
Mail Address: | 201 E. Kennedy Boulevard, TAMPA, FL, 33602, US |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MAGRISSO DAVID | Manager | 201 E. Kennedy Boulevard, TAMPA, FL, 33602 |
PATEL DHVANIT | Manager | 201 E. Kennedy Boulevard, TAMPA, FL, 33602 |
TK REGISTERED AGENT, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 201 E. Kennedy Boulevard, Suite 1925, TAMPA, FL 33602 | - |
CHANGE OF MAILING ADDRESS | 2020-02-03 | 201 E. Kennedy Boulevard, Suite 1925, TAMPA, FL 33602 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-03-21 |
ANNUAL REPORT | 2015-06-30 |
Florida Limited Liability | 2014-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State