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CAVU HUMAN CAPITAL MANAGEMENT LLC - Florida Company Profile

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Company Details

Entity Name: CAVU HUMAN CAPITAL MANAGEMENT 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: 24 Jun 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 May 2024 (a year ago)
Document Number: M22000009866
FEI/EIN Number 36-4967054

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

Address: 1425 W Forrest Hill Ave, Peoria, IL, 61604, US
Mail Address: 44 Milton Ave, Ste 212, Alpharetta, GA, 30009, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Dunham James President 44 Milton Ave, Ste 212, Alpharetta, GA, 30009
Cox Michael Treasurer c/o Iris Software Group, Slough, SL38Q
Long Adam Secretary 44 Milton Ave, Ste 212, Alpharetta, GA, 30009
IRIS Global Inc. Auth 44 Milton Ave, Ste 212, Alpharetta, GA, 30009
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000076422 CAVU HCM ACTIVE 2022-06-24 2027-12-31 - 1425 W FORREST HILL, PEORIA, IL, 61604
G22000076431 PREFERRED PAYROLL CAVU HCM ACTIVE 2022-06-24 2027-12-31 - 1425 W FORREST HILL AVE, PEORIA, IL, 61604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 1425 W Forrest Hill Ave, Peoria, IL 61604 -
CHANGE OF MAILING ADDRESS 2025-01-28 1425 W Forrest Hill Ave, Peoria, IL 61604 -
REGISTERED AGENT NAME CHANGED 2025-01-28 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 7901 4th St N Ste 300, St. Petersburg, FL 33702 -
MERGER 2024-05-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000254191
REGISTERED AGENT ADDRESS CHANGED 2024-05-21 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-21 c/o Iris Software Group, 470 London Road, Slough SL38QY GB -
CHANGE OF MAILING ADDRESS 2024-05-21 c/o Iris Software Group, 470 London Road, Slough SL38QY GB -
REGISTERED AGENT NAME CHANGED 2024-05-21 C T Corporation System -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-05-21
Merger 2024-05-21
ANNUAL REPORT 2023-08-01
Foreign Limited 2022-06-24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State