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CAIRO TRADE II, LLC - Florida Company Profile

Company Details

Entity Name: CAIRO TRADE II, 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: 16 Oct 2014 (11 years ago)
Document Number: M14000007564
FEI/EIN Number 462129626

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1209 ORANGE ST, WILMINGTON, DE, 19801
Mail Address: 679 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FASNAKIS NATASCHA Member 679 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410
BERNER RENE Agent 679 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000118304 POP UP PALM BEACH EXPIRED 2014-11-25 2019-12-31 - 679 HERMITAGE CIRCLE, PALM BEACH GARDESN, FL, 33410
G14000107004 POP UP BY KIOSK EXPIRED 2014-10-22 2019-12-31 - 679 HERMITAGE CIRCLE, PALM BEACH GARDENS, FL, 33410

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-05-02
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State