CAI TRADING, LLC

CAI TRADING, LLC has been set up 11/6/2002 in state DE. The current status of the business is Active. The CAI TRADING, LLC principal address is 2525 Ponce de Leon Blvd, Suite 1100, Coral Gables, FL, 33134. Meanwhile you can send your letters to 15407 McGinty Rd W, Wayzata, MN, 55391. The company`s registered agent is C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324. The company`s management are A, U, Treasurer, H - Cannavina Gustavo, A, Secretary, Secretary, I - Ward Lori, A, U, Treasurer, H - Jung Julien. The last significant event in the company history is LC STMNT OF RA/RO CHG which is dated by 12/20/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2020.


Company number M02000002930
Status Active
FEI number 680527843
Company Type Foreign Limited Liability
Home State DE
Last activity date 4/9/2007
Date Of Incorporation 11/6/2002
Principal Address 2525 Ponce de Leon Blvd, Suite 1100, Coral Gables, FL, 33134
Mailing Address 15407 McGinty Rd W, Wayzata, MN, 55391

CAI TRADING, LLC Principals

Gustavo Cannavina

A, U, Treasurer, H Cannavina Gustavo
Address 15407 MCGINTY RD W - MS26, WAYZATA, MN, 55391

Lori Ward

A, Secretary, Secretary, I Ward Lori
Address 15407 McGinty Rd W MS26, Wayzata, MN, 55391

Julien Jung

A, U, Treasurer, H Jung Julien
Address 15407 McGinty Rd W MS26, Wayzata, MN, 55391

Last Annual Reports

2020 5/1/2020
2020 5/1/2020
2019 4/24/2019

Registered Agent

Agent Name C T CORPORATION SYSTEM (c)
Agent Address 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

CAI TRADING, LLC Events

9/16/2005 REVOKED FOR ANNUAL REPORT

11/22/2005 CANCEL ADM DISS/REV

9/15/2006 REVOKED FOR ANNUAL REPORT

4/9/2007 CANCEL ADM DISS/REV

12/20/2021 LC STMNT OF RA/RO CHG

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