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CAILA CONTRACTING, LLC - Florida Company Profile

Company Details

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

CAILA CONTRACTING, 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: 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: 05 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: L09000054921
FEI/EIN Number 270407347

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

Address: 29904 Pigeon Creek Rd., Hilliard, FL, 32046, US
Mail Address: 29904 Pigeon Creek Rd., Hilliard, FL, 32046, US
ZIP code: 32046
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRIGHT SHELIA M Managing Member 29904 PIGEON CREEK RD, HILLIARD, FL, 32046
BRIGHT SHELIA M Agent 29904 PIGEON CREEK RD, HILLIARD, FL, 32046

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 29904 Pigeon Creek Rd., Hilliard, FL 32046 -
CHANGE OF MAILING ADDRESS 2021-04-21 29904 Pigeon Creek Rd., Hilliard, FL 32046 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 29904 PIGEON CREEK RD, HILLIARD, FL 32046 -
REINSTATEMENT 2014-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2010-06-21 BRIGHT, SHELIA M -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000072508 ACTIVE 16-2020-CA-000513 CIRCUIT COURT, DUVAL COUNTY 2021-02-09 2026-02-18 $71,520.06 RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FL 32092

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-05
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4383157303 2020-04-29 0491 PPP 6727 OLD KINGS RD, JACKSONVILLE, FL, 32219-3719
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73700
Loan Approval Amount (current) 73700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17811
Servicing Lender Name FNB South
Servicing Lender Address 423 W 12th St, ALMA, GA, 31510-2141
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32219-3719
Project Congressional District FL-04
Number of Employees 10
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17811
Originating Lender Name FNB South
Originating Lender Address ALMA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74422.67
Forgiveness Paid Date 2021-04-27
5499138801 2021-04-17 0491 PPS 29904 Pigeon Creek Rd, Hilliard, FL, 32046-7144
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72328.02
Loan Approval Amount (current) 72328.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17811
Servicing Lender Name FNB South
Servicing Lender Address 423 W 12th St, ALMA, GA, 31510-2141
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hilliard, NASSAU, FL, 32046-7144
Project Congressional District FL-04
Number of Employees 5
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17811
Originating Lender Name FNB South
Originating Lender Address ALMA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72514.87
Forgiveness Paid Date 2021-07-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2210147 Intrastate Non-Hazmat 2021-01-21 100 2020 1 1 Auth. For Hire
Legal Name CAILA CONTRACTING LLC
DBA Name -
Physical Address 6727 OLD KINGS RD, JACKSONVILLE, FL, 32219, US
Mailing Address 6727 OLD KINGS RD, JACKSONVILLE, FL, 32219, US
Phone (904) 693-2906
Fax (904) 845-2503
E-mail BRIGHT.SHELIAM@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State