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  5. CALDWELL GROUP LLC

CALDWELL GROUP LLC

Company Details

Entity Name: CALDWELL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jan 2011 (14 years ago)
Document Number: L11000009249
FEI/EIN Number 274623513
Address: 933 OLEANDER WAY #6, SOUTH PASADENA, FL, 33706, US
Mail Address: 933 OLEANDER WAY #6, SOUTH PASADENA, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALDWELL GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 274623513 2019-08-13 CALDWELL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 8885695589
Plan sponsor’s address 2044 KANSAS AVE NE, SAINT PETERSBURG, FL, 337033432

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing MATTHEW CALDWELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-13
Name of individual signing MATTHEW CALDWELL
Valid signature Filed with authorized/valid electronic signature
CALDWELL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 274623513 2017-06-30 CALDWELL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 8885695589
Plan sponsor’s address 2044 KANSAS AVE NE, SAINT PETERSBURG, FL, 337033432

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing MATTHEW CALDWELL
Valid signature Filed with authorized/valid electronic signature
CALDWELL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 274623513 2016-07-11 CALDWELL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 3212636546
Plan sponsor’s address 1203 GUERNSEY ST, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing MATTHEW CALDWELL
Valid signature Filed with authorized/valid electronic signature
CALDWELL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 274623513 2015-07-14 CALDWELL GROUP LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 511210
Sponsor’s telephone number 3212636546
Plan sponsor’s address 1203 GUERNSEY ST, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2015-07-14
Name of individual signing MATTHEW CALDWELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CLAY C. SCHUETT, PL Agent

Auth

Name Role Address
CALDWELL MATTHEW D Auth 408 161st Ave, Redington Beach, FL, 33708
Caldwell Rachel M Auth 408 161st Ave, Redington Beach, FL, 33708

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095569 LINKED PLANS ACTIVE 2024-08-12 2029-12-31 No data 933 OLEANDER WAY SOUTH, SUITE 6, SOUTH PASADENA, FL, 33707
G19000033610 LINKED PLANS, LLC EXPIRED 2019-03-13 2024-12-31 No data 2044 KANSAS AVE NE, ST. PETERSBURG, FL, 33703
G11000009811 LINKED PLANS, LLC EXPIRED 2011-01-25 2016-12-31 No data 1810 MOHAWK TRAIL, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-01 933 OLEANDER WAY #6, SOUTH PASADENA, FL 33706 No data
CHANGE OF MAILING ADDRESS 2020-09-01 933 OLEANDER WAY #6, SOUTH PASADENA, FL 33706 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 8200 - 113TH STREET NORTH, SUITE 101, SEMINOLE, FL 33772 No data

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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