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CALEDONIA BAY DRIVE, LLC. - Florida Company Profile

Company Details

Entity Name: CALEDONIA BAY DRIVE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALEDONIA BAY DRIVE, 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: 31 Aug 2010 (15 years ago)
Date of dissolution: 29 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2015 (10 years ago)
Document Number: L10000091669
FEI/EIN Number 273381399

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

Address: 1 E. BROWARD BLVD,, SUITE 700, FORT LAUDERDALE, FL, 33301, UN
Mail Address: 90 ALTON RD, Suite #104, MIAMI-BEACH, FL, 33139, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDERIC BARTHE PA Agent 1 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301
CALLIGARIS FREDDY Managing Member 90 ALTON ROAD, MIAMI BEACH, FL, 33139
CALLIGARIS SOPHIE Managing Member 90 ALTON ROAD, MIAMI BEACH, FL, 33139
BURTET JEAN DANIEL Managing Member 90 ALTON ROAD, MIAMI BEACH, FL, 33139
PARDO ROGER Manager 90 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-29 - -
CHANGE OF MAILING ADDRESS 2014-04-28 1 E. BROWARD BLVD,, SUITE 700, FORT LAUDERDALE, FL 33301 UN -
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 1 E. BROWARD BLVD,, SUITE 700, FORT LAUDERDALE, FL 33301 UN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State