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CLASSIC CALADIUMS, LLC - Florida Company Profile

Company Details

Entity Name: CLASSIC CALADIUMS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLASSIC CALADIUMS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Apr 2003 (22 years ago)
Document Number: L03000013078
FEI/EIN Number 331052863

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1315 SR 64 WEST, AVON PARK, FL, 33825
Mail Address: 1315 SR 64 WEST, AVON PARK, FL, 33825
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARTMAN ROBERT D Manager 158 BLUE MOON AVE, LAKE PLACID, FL, 33852
NELSON MARK L Managing Member 1315 SR 64 WEST, AVON PARK, FL, 33825
LIPSCOMB JAMES P Administrator 1315 SR 64 WEST, AVON PARK, FL, 33825
HARTMAN ROBERT D Agent 158 BLUE MOON AVENUE, LAKE PLACID, FL, 33852

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-03-10 HARTMAN, ROBERT D -
REGISTERED AGENT ADDRESS CHANGED 2005-03-10 158 BLUE MOON AVENUE, LAKE PLACID, FL 33852 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-19 1315 SR 64 WEST, AVON PARK, FL 33825 -
CHANGE OF MAILING ADDRESS 2004-02-19 1315 SR 64 WEST, AVON PARK, FL 33825 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3805727206 2020-04-27 0455 PPP 1315 SR 64 W, AVON PARK, FL, 33825-3320
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317575
Loan Approval Amount (current) 467905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455610
Servicing Lender Name Texas Security Bank
Servicing Lender Address 1212 Turtle Creek Blvd, DALLAS, TX, 75207-6614
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVON PARK, HIGHLANDS, FL, 33825-3320
Project Congressional District FL-18
Number of Employees 48
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455610
Originating Lender Name Texas Security Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 472588.86
Forgiveness Paid Date 2021-08-12
3411088709 2021-03-31 0455 PPS 1315 S.R. 64 West, Avon Park, FL, 33825
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 467905
Loan Approval Amount (current) 467905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455610
Servicing Lender Name Texas Security Bank
Servicing Lender Address 1212 Turtle Creek Blvd, DALLAS, TX, 75207-6614
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Avon Park, HIGHLANDS, FL, 33825
Project Congressional District FL-09
Number of Employees 62
NAICS code 111421
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455610
Originating Lender Name Texas Security Bank
Originating Lender Address DALLAS, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 471973.17
Forgiveness Paid Date 2022-03-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3532713 Intrastate Non-Hazmat 2023-08-25 - - 1 2 Private(Property)
Legal Name CLASSIC CALADIUMS LLC
DBA Name -
Physical Address 1315 STATE ROAD 64 W, AVON PARK, FL, 33825-3369, US
Mailing Address 1315 STATE ROAD 64 W, AVON PARK, FL, 33825-3369, US
Phone (863) 453-0014
Fax (863) 453-0015
E-mail BHARTMAN@CLASSICCALADIUMSLLC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3507008774
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit P2547E
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT1EDFM5008
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-01-17
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Date of last update: 03 Apr 2025

Sources: Florida Department of State