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CAPITAL CALDWELL, LLC

Company Details

Entity Name: CAPITAL CALDWELL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Apr 2008 (17 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2020 (4 years ago)
Document Number: L08000034470
FEI/EIN Number 262420797
Address: 1600 E 8TH AVE, TAMPA, FL, 33605, US
Mail Address: 1600 E 8TH AVE, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CALDWELL Monique S Agent 1600 E 8th Ave, Tampa, FL, 33605

Managing Member

Name Role Address
CALDWELL JOSEPH R Managing Member 1600 E 8th Ave, Tampa, FL, 33605

Manager

Name Role Address
CALDWELL MONIQUE S Manager 1600 E. 8TH AVE, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019145 SIMPLY MODERN PROPERTY MANAGEMENT ACTIVE 2023-02-09 2028-12-31 No data 1600 E 8TH AVE, SUITE A200, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 1600 E 8th Ave, Ste. A200, Tampa, FL 33605 No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-01 1600 E 8TH AVE, STE A200, TAMPA, FL 33605 No data
CHANGE OF MAILING ADDRESS 2021-09-01 1600 E 8TH AVE, STE A200, TAMPA, FL 33605 No data
REINSTATEMENT 2020-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2016-11-16 CALDWELL, Monique S No data
REINSTATEMENT 2014-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000859044 TERMINATED 1000000285843 HILLSBOROU 2012-11-19 2022-11-28 $ 335.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-23
REINSTATEMENT 2020-09-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-11-16
ANNUAL REPORT 2016-04-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State