| Entity Name: | CAMAI INVESTMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAMAI INVESTMENT, 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: | 24 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000109361 |
| FEI/EIN Number |
36-4813049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 N WABASH AVENUE, Lakeland, FL, 33815, US |
| Mail Address: | 130 N WABASH AVENUE, Lakeland, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO CARRASCO MANUEL R | Authorized Member | 130 N WABASH AVENUE, LAKELAND, FL, 33815 |
| LUGO MANUEL RCAEEASC | Agent | 130 N WABASH AVENUE, Lakeland, FL, 33815 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000035903 | READY AUTO SALE | EXPIRED | 2017-04-04 | 2022-12-31 | - | 600 N WABASH AVE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 130 N WABASH AVENUE, Lakeland, FL 33815 | - |
| LC AMENDMENT | 2019-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 130 N WABASH AVENUE, Lakeland, FL 33815 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-18 | LUGO, MANUEL RAMON, CAEEASCO | - |
| LC DISSOCIATION MEM | 2016-12-29 | - | - |
| REINSTATEMENT | 2016-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-25 | 130 N WABASH AVENUE, Lakeland, FL 33815 | - |
| LC STMNT OF RA/RO CHG | 2016-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000076339 | TERMINATED | 1000000812690 | POLK | 2019-01-22 | 2039-01-30 | $ 1,399.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| LC Amendment | 2019-03-18 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-04 |
| CORLCDSMEM | 2016-12-29 |
| REINSTATEMENT | 2016-10-13 |
| CORLCRACHG | 2016-08-25 |
| Florida Limited Liability | 2015-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
