| 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: | 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 | Address |
|---|---|---|
| Dunham James | President | c/o Iris Software Group, Slough, SL38Q |
| Cox Michael | Treasurer | c/o Iris Software Group, Slough, SL38Q |
| Long Adam | Secretary | c/o Iris Software Group, Slough, SL38Q |
| Iris Global Inc. | Auth | c/o Iris Software Group, Slough, SL38Q |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
