| Entity Name: | CAITO REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAITO REAL ESTATE HOLDINGS, 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: | 17 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2020 (5 years ago) |
| Document Number: | L14000192540 |
| FEI/EIN Number |
81-0905362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16215 Douglas Road, Groveland, FL, 34736, US |
| Mail Address: | 16215 Douglas Road, Groveland, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAITO RAYMOND JAMES | Manager | 16215 Douglas Road, Groveland, FL, 34736 |
| CAITO CAROL DIANE | Manager | 16215 Douglas Road, Groveland, FL, 34736 |
| CAITO RAYMOND JAMES | Agent | 16215 Douglas Road, Groveland, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-03 | CAITO, RAYMOND JAMES | - |
| REINSTATEMENT | 2018-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 16215 Douglas Road, Groveland, FL 34736 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 16215 Douglas Road, Groveland, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 16215 Douglas Road, Groveland, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-17 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-03 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
