| Entity Name: | CALDWELL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALDWELL INVESTMENT, 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. |
| 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000023866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 NW 3RD TERRACE, CAPE CORAL, FL, 33993, US |
| Mail Address: | 3521 NW 3RD TERRACE, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKELLY THOMAS M | Manager | 3521 NW 3RD TERRACE, CAPE CORAL, FL, 33993 |
| FONTANEZ KATHLENE | Agent | 3815 BROOKMYRA DRIVE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 3521 NW 3RD TERRACE, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 3521 NW 3RD TERRACE, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 3815 BROOKMYRA DRIVE, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-06 | FONTANEZ, KATHLENE | - |
| CANCEL ADM DISS/REV | 2007-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-27 |
| REINSTATEMENT | 2007-08-06 |
| Florida Limited Liability | 2005-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
