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CADDYSHANKS1 LLC - Florida Company Profile

Company Details

Entity Name: CADDYSHANKS1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CADDYSHANKS1 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: 07 Jul 2009 (16 years ago)
Date of dissolution: 10 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2012 (13 years ago)
Document Number: L09000065353
FEI/EIN Number NOT APPLICABLE

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

Address: 4882 NEW BROAD STREET, ORLANDO, FL, 32814, US
Mail Address: 4882 NEW BROAD STREET, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEDUC CHARLES R Managing Member 489 MAGELLAN DRIVE, SARASOTA, FL, 34243
POULOS JOHN C Managing Member 8743 IRMASTONE WAY, ORLANDO, FL, 32817
POULOS JOHN C Agent 13511 4TH AVE NE, BRADENTON,, FL, 34212

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-10 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 4882 NEW BROAD STREET, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2011-04-26 4882 NEW BROAD STREET, ORLANDO, FL 32814 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000629077 LAPSED 2011CA001744 MANATEE COUNTY 2012-02-23 2020-06-01 $212,500.00 WALDEN AVENUE-BLEND-ALL HOTEL DEVELOPMENT, INC., 7978 COOPER CREEK BOULEVARD, #100, UNIVERSITY PARK, FL 34201
J11000373477 TERMINATED 1000000218878 MANATEE 2011-06-09 2031-06-15 $ 2,080.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-10
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-05-09
Florida Limited Liability 2009-07-07

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4263255007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CADDYSHANKS1 LLC
Recipient Name Raw CADDYSHANKS1 LLC
Recipient Address 8207 TOURIST CENTER DRIVE, BRADENTON, MANATEE, FLORIDA, 34201-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 58.00
Face Value of Direct Loan 12500.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State