| Entity Name: | CAPITAL CALDWELL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL CALDWELL, 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: |
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: | 04 Apr 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L08000034470 |
| FEI/EIN Number |
262420797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CALDWELL JOSEPH R | Managing Member | 1600 E 8th Ave, Tampa, FL, 33605 |
| CALDWELL MONIQUE S | Manager | 1600 E. 8TH AVE, TAMPA, FL, 33605 |
| CALDWELL Monique S | Agent | 1600 E 8th Ave, Tampa, FL, 33605 |
| 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 | - | 1600 E 8TH AVE, SUITE A200, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 1600 E 8th Ave, Ste. A200, Tampa, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-01 | 1600 E 8TH AVE, STE A200, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-01 | 1600 E 8TH AVE, STE A200, TAMPA, FL 33605 | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-16 | CALDWELL, Monique S | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7525437010 | 2020-04-07 | 0455 | PPP | 1920 East 4th Avenue, TAMPA, FL, 33605-5214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1354948308 | 2021-01-17 | 0455 | PPS | 1920 E 4th Ave, Tampa, FL, 33605-5214 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
