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CAI SWIMWEAR, LLC - Florida Company Profile

Company Details

Entity Name: CAI SWIMWEAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAI SWIMWEAR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 May 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000083469
FEI/EIN Number 47-4369492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 180 NE 29 St., PH2007, Miami, FL, 33137, US
Mail Address: 180 NE 29 St., PH2007, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DETTELIS CRISTA M Manager 15950 SW 6 ST., PEMBROKE PINES, FL, 33027
DEL VALLE ISABELA Manager 15444 SW 19 ST., MIRAMAR, FL, 33027
Dettelis Margaret M Oper 15950 SW 6 ST., PEMBROKE PINES, FL, 33027
DETTELIS CRISTA M Agent 180 NE 29 St., Miami, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-28 180 NE 29 St., PH2007, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2020-05-28 180 NE 29 St., PH2007, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-28 180 NE 29 St., PH2007, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-14
Florida Limited Liability 2015-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State