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  5. CAI TRADING, LLC

CAI TRADING, LLC - Florida Company Profile

Company Details

Entity Name: CAI TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Nov 2002 (22 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Dec 2021 (3 years ago)
Document Number: M02000002930
FEI/EIN Number 680527843

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2525 Ponce de Leon Blvd, Suite 1100, Coral Gables, FL, 33134, US
Mail Address: 15407 McGinty Rd W, Wayzata, MN, 55391, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
UNITED AGENT GROUP INC. Agent -
Cannavina Gustavo Auth 15407 McGinty Rd W, Wayzata, MN, 55391
Jung Julien Auth 15407 McGinty Rd W, Wayzata, MN, 55391
Marotta Lisandro Auth 15407 McGinty Rd W, Wayzata, MN, 55391

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-12-20 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2021-12-20 - -
REGISTERED AGENT NAME CHANGED 2021-12-20 UNITED AGENT GROUP INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 2525 Ponce de Leon Blvd, Suite 1100, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2018-04-23 2525 Ponce de Leon Blvd, Suite 1100, Coral Gables, FL 33134 -
CANCEL ADM DISS/REV 2007-04-09 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-22 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-12-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11478639 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-10-30 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4211.00
Face Value of Direct Loan 1684772.00
Link View Page
11478642 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-11-29 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 395.00
Face Value of Direct Loan 158313.00
Link View Page
11478641 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-11-29 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4682.00
Face Value of Direct Loan 1872950.00
Link View Page
11478645 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-11-29 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1440.00
Face Value of Direct Loan 576312.00
Link View Page
11478640 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-11-29 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 4277.00
Face Value of Direct Loan 1710939.00
Link View Page
11478643 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-11-29 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7097.00
Face Value of Direct Loan 2838989.00
Link View Page
11478644 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-30 2012-11-29 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 580.00
Face Value of Direct Loan 232336.00
Link View Page
11461200 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-22 2012-10-30 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 6525.00
Face Value of Direct Loan 2610130.00
Link View Page
11461201 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-09-22 2012-10-30 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1538.00
Face Value of Direct Loan 615595.00
Link View Page
10901511 Department of Agriculture 10.610 - EXPORT GUARANTEE PROGRAM 2011-02-24 2013-03-30 EXPORT CREDIT GUARANTEE PRGM; CCC UNDERWRITES CREDIT EXTENDED BY PRIVATE US BANKS FOR PURCHASES OF US FOOD AND AG PRODUCTS BY FOREIGN BUYERS.
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -818.00
Face Value of Direct Loan 96299.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -1659.00
Face Value of Direct Loan 195177.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -4233.00
Face Value of Direct Loan 498015.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1857.00
Face Value of Direct Loan 743121.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 14009.00
Face Value of Direct Loan 5603959.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -5299.00
Face Value of Direct Loan 1019047.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -9579.00
Face Value of Direct Loan 1842137.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -4477.00
Face Value of Direct Loan 861009.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -393.00
Face Value of Direct Loan 75639.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -1171.00
Face Value of Direct Loan 98472.00
Link View Page
Recipient CAI TRADING, LLC
Recipient Name Raw CAI TRADING, LLC
Recipient DUNS 033467833
Recipient Address 2525 PONCE DE LEON BLVD, CORAL GABLES, MIAMI-DADE, FLORIDA, 33134-6037, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -2273.00
Face Value of Direct Loan 191090.00
Link View Page

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Companies related by address

15407 McGinty Rd W, Wayzata, MN, 55391, US

CARGILL COMMODITY SERVICES INC. CARGILL AMERICAS, INC. CARGILL, INCORPORATED

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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