| Entity Name: | CADI INTERNATIONAL CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Jul 2014 (11 years ago) |
| Document Number: | L14000109814 |
| FEI/EIN Number | 47-1315875 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HST11JA4SANG76 | L14000109814 | US-FL | GENERAL | ACTIVE | 2019-05-13 | |||||||||||||||||||
|
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| Legal | C/O CADI HOLDINGS LLC., 150 SE 2ND AVENUE, 904, MIAMI, US-FL, US, 33131 |
| Headquarters | 150 Se 2nd Ave Ste 904, Miami, US-FL, US, 33131-1576 |
Registration details
| Registration Date | 2019-05-13 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2020-05-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000109814 |
| Name | Role |
|---|---|
| CADI HOLDINGS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CADI HOLDING LLC | Manager | 150 SE 2ND AVENUE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044607 | CADI CAPITAL | ACTIVE | 2023-04-07 | 2028-12-31 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-30 | 150 SE 2ND AVENUE, 904, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 150 SE 2nd AVE, SUITE 904, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-23 | 150 SE 2nd AVE, SUITE 904, MIAMI, FL 33131 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
