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CAIMAN, LLC - Florida Company Profile

Company Details

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

CAIMAN, 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: 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: 25 Jan 2007 (18 years ago)
Date of dissolution: 24 Apr 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2019 (6 years ago)
Document Number: L07000009694
FEI/EIN Number 208362746

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

Address: 38440 TIMBERLANE DRIVE, UMATILLA, FL, 32784
Mail Address: 38440 TIMBERLANE DRIVE, UMATILLA, FL, 32784
ZIP code: 32784
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERCKES STACY J Manager 38440 TIMBERLANE DRIVE, UMATILLA, FL, 32784
BERCKES MARIA O Manager 38440 TIMBERLANE DRIVE, UMATILLA, FL, 32784
BERCKES STACY J Agent 38440 TIMBERLANE DR., UMATILLA, FL, 32784

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-04-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-09 BERCKES, STACY J -
REGISTERED AGENT ADDRESS CHANGED 2009-04-09 38440 TIMBERLANE DR., UMATILLA, FL 32784 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-04-24
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-02-01
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-23
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State