| Entity Name: | CAI INSTITUTIONAL SERVICES, LLC ******************SEE NOTE** |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M03000000104 |
| FEI/EIN Number |
364125240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MEYER JOSEPH K | Managing Member | 201 S BISCAYNE BLVD 28TH FL, MIAMI, FL, 33131 |
| MORENO FRANK M | Agent | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-29 | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-29 | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-29 | 1395 BRICKELL AVENUE, STE. 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-29 | MORENO, FRANK M | - |
| LC NAME CHANGE | 2007-11-08 | CAI INSTITUTIONAL SERVICES, LLC ******************SEE NOTE** | - |
| CANCEL ADM DISS/REV | 2005-04-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-10 | CAI COMPASS INSTITUTIONAL SERVICES, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-11-29 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-24 |
| LC Name Change | 2007-11-08 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-04-27 |
| Name Change | 2003-09-10 |
| Foreign Limited | 2003-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
