Cai Financial LLC

Active Los Angeles, CA

Cai Financial LLC Overview

Cai Financial LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, February 8, 2006 and is approximately twenty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored

Learn More D&B Reports Available for Cai Financial LLC

Network Visualizer

Name
Antonio Muniz 11 ~ Background Report ~	Treasurer Assistant Treasurer Chief Financial Officer
Alex Seloin ~ Background Report ~	Secretary
Micahel Coben ~ Background Report ~	Vice President
Margaret Lyon ~ Background Report ~	Vice President
B. Marz ~ Background Report ~	Vice President
Alex Seldin 8 ~ Background Report ~	Assistant Secretary General Counsel Svp
Michael Coben 5 ~ Background Report ~	Svp

Cai Financial LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Agency Solutions Group, Lp	Active	2006		Managing Member

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M06000000734
Date Filed:	Wednesday, February 8, 2006

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	800411952
Date Filed:	Monday, November 8, 2004

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200419410050
Date Filed:	Thursday, July 8, 2004

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	LLC27117-2004
Date Filed:	Tuesday, November 23, 2004
Date Expired:	Thursday, July 26, 2012

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3131191
Date Filed:	Monday, November 29, 2004
Date Expired:	Thursday, August 23, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/23/2004	Application for Foreign Registration
11/29/2004	Name History/Actual	Cai Financial LLC
12/17/2004	Initial List	List of Officers for 2004 to 2005
10/17/2005	Annual List
9/14/2006	Annual List
10/16/2007	Annual List
10/30/2008	Annual List
11/25/2009	Annual List
10/18/2010	Annual List
10/28/2011	Annual List
7/26/2012	Cancellation

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Cai Financial LLC.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Cai Financial LLC and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Cai Financial LLC

Active Los Angeles, CA