| Entity Name: | CAAM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAAM INVESTMENTS 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: | 14 Feb 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Mar 2023 (2 years ago) |
| Document Number: | L18000040469 |
| FEI/EIN Number |
82-5285356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St. N., St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St. N., St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Candis-Wilfalk Angela | Manager | 7901 4th St. N., St. Petersburg, FL, 33702 |
| WILFALK MARK | Manager | 7901 4th St. N., St. Petersburg, FL, 33702 |
| FORD AKIRA | Manager | 7901 4th St. N., St. Petersburg, FL, 33702 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 7901 4th St. N., Suite 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-27 | 7901 4th St. N., Suite 300, St. Petersburg, FL 33702 | - |
| LC STMNT OF RA/RO CHG | 2023-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | NORTHWEST REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-27 |
| CORLCRACHG | 2023-03-24 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5490028404 | 2021-02-08 | 0455 | PPP | 3618 N 56th St, Tampa, FL, 33619-1542 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
