Entity Name: | CAVU HUMAN CAPITAL MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 24 Jun 2022 (3 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 May 2024 (8 months ago) |
Document Number: | M22000009866 |
FEI/EIN Number | 36-4967054 |
Address: | c/o Iris Software Group, 470 London Road, Slough, SL38QY, GB |
Mail Address: | c/o Iris Software Group, 470 London Road, Slough, SL38QY, GB |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Dunham James | President | c/o Iris Software Group, Slough, SL38Q |
Name | Role | Address |
---|---|---|
Cox Michael | Treasurer | c/o Iris Software Group, Slough, SL38Q |
Name | Role | Address |
---|---|---|
Long Adam | Secretary | c/o Iris Software Group, Slough, SL38Q |
Name | Role | Address |
---|---|---|
Iris Global Inc. | Auth | c/o Iris Software Group, Slough, SL38Q |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000076422 | CAVU HCM | ACTIVE | 2022-06-24 | 2027-12-31 | No data | 1425 W FORREST HILL, PEORIA, IL, 61604 |
G22000076431 | PREFERRED PAYROLL CAVU HCM | ACTIVE | 2022-06-24 | 2027-12-31 | No data | 1425 W FORREST HILL AVE, PEORIA, IL, 61604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-05-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000254191 |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-21 | c/o Iris Software Group, 470 London Road, Slough SL38QY GB | No data |
CHANGE OF MAILING ADDRESS | 2024-05-21 | c/o Iris Software Group, 470 London Road, Slough SL38QY GB | No data |
REGISTERED AGENT NAME CHANGED | 2024-05-21 | C T Corporation System | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-21 |
Merger | 2024-05-21 |
ANNUAL REPORT | 2023-08-01 |
Foreign Limited | 2022-06-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State