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CAI WANG ESTATE ENTERPRISE LLC - Florida Company Profile

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Company Details

Entity Name: CAI WANG ESTATE ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAI WANG ESTATE ENTERPRISE 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: 25 Mar 2022 (3 years ago)
Document Number: L22000147580
FEI/EIN Number 88-1426604

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

Address: 1101 E COLONIAL DR, ORLANDO, FL, 32803, US
Mail Address: 1101 E COLONIAL DR, ORLANDO, FL, 32803, US
ZIP code: 32803
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAI YAN Manager 1101 E COLONIAL DR, ORLANDO, FL, 32803
CAI YAN Agent 1101 E COLONIAL DR, ORLANDO, FL, 32803

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-25
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-09
Florida Limited Liability 2022-03-25

USAspending Awards / Financial Assistance

Date:
2022-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
842000.00
Total Face Value Of Loan:
842000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State