Entity Name: | CAYMAN GROUP, LLC |
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: | 04 Oct 2004 (20 years ago) |
Date of dissolution: | 02 Jun 2017 (8 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 02 Jun 2017 (8 years ago) |
Document Number: | M04000004229 |
FEI/EIN Number |
201484784
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1701 GREEN VALLEY PKWY, HENDERSON, NV, 89014 |
Mail Address: | PO BOX 530549, HENDERSON, NV, 89053 |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
SHAW DAN R | Manager | 5231 SEMINOLE COURT, CAPE CORAL, FL, 33904 |
SHAW LORI | Manager | 5231 SEMINOLE COURT, CAPE CORAL, FL, 33904 |
SHAW DAN R | Agent | 5231 SEMINOLE COURT, CAPE CORAL, FL, 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2017-06-02 | - | - |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-10-03 | - | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-12-30 | 5231 SEMINOLE COURT, CAPE CORAL, FL 33904 | - |
CANCEL ADM DISS/REV | 2005-12-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2005-12-30 | SHAW, DAN R | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-10-03 |
REINSTATEMENT | 2005-12-30 |
Foreign Limited | 2004-10-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State