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CAISHEN ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CAISHEN ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAISHEN ENTERPRISES 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: 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: 05 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Nov 2022 (2 years ago)
Document Number: L17000077100
FEI/EIN Number 82-1113759

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

Address: 2732 nw 31 st, miami, FL 33142
Mail Address: 2732 nw 31 st, miami, FL 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA-ESCANDELL, MARIA L Agent 2732 nw 31 st, miami, FL 33142
GUEVARA-ESCANDELL, MARIA L Authorized Member 2732 nw 31 st, miami, FL 33142
Escandell , Maria C Authorized Member 2732 nw 31 st, miami, FL 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-12-08 GUEVARA-ESCANDELL, MARIA L -
REINSTATEMENT 2021-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 2732 nw 31 st, miami, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2732 nw 31 st, miami, FL 33142 -
CHANGE OF MAILING ADDRESS 2019-04-30 2732 nw 31 st, miami, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-11-01
REINSTATEMENT 2021-12-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-04-05

Date of last update: 18 Feb 2025

Sources: Florida Department of State