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CAI-ENTERPRISE GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: CAI-ENTERPRISE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAI-ENTERPRISE 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: 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: 06 Nov 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000260199
FEI/EIN Number 83-2514216

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

Address: 11767 S DIXIE HWY # 166, PINECREST, FL, 33156, US
Mail Address: 11767 S DIXIE HWY # 166, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALACIO CARLOS Agent 11767 S Dixie Hyw #166, PINECREST, FL, 33156
BAAC HOLDINGS, INC Manager -
AIRB2B LLC Manager 11767 SW S Dixie Hyw, Miami, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 11767 S Dixie Hyw #166, PINECREST, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-13 11767 S DIXIE HWY # 166, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-11-13 11767 S DIXIE HWY # 166, PINECREST, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-11-06

USAspending Awards / Financial Assistance

Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State