Search icon

THE CAI GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE CAI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CAI GROUP 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: 20 Oct 2017 (7 years ago)
Document Number: L17000217676
FEI/EIN Number 82-3161732

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

Address: 3421 NW 62 Pl, GAINESVILLE, FL, 32653, US
Mail Address: 7614 Swilcan Drive, #19104, Orlando, FL, 32822, US
ZIP code: 32653
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS DREXEL JR Managing Member 7614 Swilcan Drive, Orlando, FL, 32822
HARRIS DREXEL JR Agent 7614 Swilcan Drive, Orlando, FL, 32822

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 3421 NW 62 Pl, GAINESVILLE, FL 32653 -
CHANGE OF MAILING ADDRESS 2024-03-27 3421 NW 62 Pl, GAINESVILLE, FL 32653 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 7614 Swilcan Drive, #19104, Orlando, FL 32822 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000459354 ACTIVE 1000000964637 ALACHUA 2023-09-19 2043-09-27 $ 143.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-10-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State