| Entity Name: | CAULDWELL TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAULDWELL TRUST, 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: |
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: | 13 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000004592 |
| FEI/EIN Number |
300598846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 NW 2ND AVE, STE 215, BOCA RATON, FL, 33431, US |
| Mail Address: | 2701 NW 2ND AVE, STE 215, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALKOWITZ JUSTIN | Manager | 9498 AEGEAN DRIVE, BOCA RATON, FL, 33496 |
| ELLIS BRUCE | Manager | 9490 AEGEAN DRIVE, BOCA RATON, FL, 33496 |
| FALKOWITZ JUSTIN | Agent | 9498 AEGEAN DRIVE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-24 | 2701 NW 2ND AVE, STE 215, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-24 | 2701 NW 2ND AVE, STE 215, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-11 |
| CHANGEADDRESS | 2011-06-24 |
| ANNUAL REPORT | 2011-05-01 |
| Florida Limited Liability | 2010-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
