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Cai Trading, LLC

Active Fargo, ND

  • Overview
  • 12
    Key People
  • 5
    Locations
  • 1
    Filings
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Cai Trading, LLC Overview

Cai Trading, LLC filed as a Foreign Limited Liability in the State of Florida on Wednesday, November 6, 2002 and is approximately twenty-four years old, according to public records 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.

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Key People

Who own Cai Trading, LLC

Name
Gustavo Cannavina 3
~ Background Report ~
Julien Jung
~ Background Report ~
Lisandro Marotta
~ Background Report ~
Rita Guzman 2
~ Background Report ~
Manager
Ravndall Frank
~ Background Report ~
Manager
Christina Koppes
~ Background Report ~
Manager
Lori A. Ward 14
~ Background Report ~
Treasurer
Member
Secretary
Tracy Schultenover 8
~ Background Report ~
Treasurer
Secretary
Lillian I. Lundeen 26
~ Background Report ~
Grant Kadavy 2
~ Background Report ~
Ana C. Queiroz 2
~ Background Report ~
Luis E. Estrada
~ Background Report ~
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Showing 8 records out of 12

Companies for Cai Trading, LLC

Cai Trading, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status Incorporated Key People Role
Cargill Americas, Inc.
Inactive
1971
6
Member
Cargill Incorporated
Inactive
1936
2
Lillian Lundeen - Cargill America's -LLC M
Inactive

Corporate Filings for Cai Trading, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M02000002930
Date Filed: Wednesday, November 6, 2002
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Source

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

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1 Corporate Records
FL 2002 Foreign Limited Liability
Source
Florida Department of State
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