CAI TRADING, LLC - Florida Company Profile
| 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 (23 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| UNITED AGENT GROUP INC. | Agent | - |
| 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 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State