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MAICAI OPPORTUNITIES III, LLC - Florida Company Profile

Company Details

Entity Name: MAICAI OPPORTUNITIES III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MAICAI OPPORTUNITIES III, 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: 29 Sep 2021 (3 years ago)
Document Number: L21000426712
FEI/EIN Number NOT APPLICABLE

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

Address: 2600 DOUGLAS RD STE 800, CORAL GABLES, FL, 33134, US
Mail Address: 2600 DOUGLAS RD STE 800, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUEBA CARLOS M Manager 2600 DOUGLAS RD STE 800, CORAL GABLES, FL, 33134
MAI TRUST Authorized Member 2600 DOUGLAS RD STE 800, CORAL GABLES, FL, 33134
CAI FAMILY TRUST Authorized Member 2600 DOUGLAS RD STE 800, CORAL GABLES, FL, 33134
360 CORPORATE SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-26 360 CORPORATE SOLUTIONS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-24 2600 DOUGLAS RD, PH-8, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-08
Florida Limited Liability 2021-09-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State