| Entity Name: | CADI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CADI CAPITAL 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: | 15 Jun 2022 (3 years ago) |
| Document Number: | L22000272787 |
| FEI/EIN Number |
88-2844328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104TH AVE, SUITE A103 PMB 4005, DORAL, FL, 33178, US |
| Mail Address: | 7520 NW 104TH AVE, SUITE A103 PMB 4005, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARLOS | President | 7520 NW 104TH AVE SUITE A103 PMB 4005, DORAL, FL, 33178 |
| DIAZ CARLOS | Agent | 7520 NW 104TH AVE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-05-01 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
