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CAYMAN GROUP, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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