Entity Name: | CALDWELL INVESTORS, L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CALDWELL INVESTORS, L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 11 May 2000 (25 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L00000005415 |
FEI/EIN Number |
522310279
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 510 S MASHTO DR, KEY BISCAYNE, FL, 33149 |
Mail Address: | 510 S MASHTO DR, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ECHAVARRIA CATALINA | Managing Member | 510 S MASHTA DR, KEY BISCAYNE, FL, 33149 |
MULLIN TERRANCE J | Agent | 510 S MASHTO DR, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 510 S MASHTO DR, KEY BISCAYNE, FL 33149 | - |
CHANGE OF MAILING ADDRESS | 2003-02-24 | 510 S MASHTO DR, KEY BISCAYNE, FL 33149 | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 510 S MASHTO DR, KEY BISCAYNE, FL 33149 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-07-27 |
LIMITED LIABILITY CORPORATION | 2003-02-24 |
ANNUAL REPORT | 2002-03-29 |
ANNUAL REPORT | 2001-03-28 |
Florida Limited Liabilites | 2000-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State