CADI INTERNATIONAL CAPITAL, LLC - Florida Company Profile
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| Entity Name: | CADI INTERNATIONAL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADI INTERNATIONAL CAPITAL, 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 Jul 2014 (11 years ago) |
| Document Number: | L14000109814 |
| FEI/EIN Number |
47-1315875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2nd AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2nd AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADI HOLDING LLC | Manager | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| CADI HOLDINGS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044607 | CADI CAPITAL | ACTIVE | 2023-04-07 | 2028-12-31 | - | 150 SE 2ND AVE SUITE 904, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-30 | CADI HOLDINGS LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 150 SE 2ND AVENUE, 904, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 150 SE 2nd AVE, SUITE 904, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 150 SE 2nd AVE, SUITE 904, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-07-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State