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CALDWELL & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CALDWELL & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALDWELL & ASSOCIATES 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: 04 Dec 2008 (16 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L08000111380
FEI/EIN Number 943459422

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

Address: 1405 PROVIDENCE BLVD., DELTONA, FL, 32725
Mail Address: 1405 PROVIDENCE BLVD., DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL DEBORAH President 1405 PROVIDENCE BLVD., DELTONA, FL, 32725
CALDWELL RALPH E Manager 1405 PROVIDENCE BLVD., DELTONA, FL, 32725
CALDWELL DEBORAH Agent 1405 PROVIDENCE BLVD., DELTONA, FL, 32725

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-05 - -
REGISTERED AGENT NAME CHANGED 2017-10-05 CALDWELL, DEBORAH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2018-03-31
REINSTATEMENT 2017-10-05
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-19
REINSTATEMENT 2010-10-07
ANNUAL REPORT 2009-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State