| Entity Name: | CALDWELL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALDWELL GROUP 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: |
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: | 24 Jan 2011 (14 years ago) |
| Document Number: | L11000009249 |
| FEI/EIN Number |
274623513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CLAY C. SCHUETT, PL | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095569 | LINKED PLANS | ACTIVE | 2024-08-12 | 2029-12-31 | - | 933 OLEANDER WAY SOUTH, SUITE 6, SOUTH PASADENA, FL, 33707 |
| G19000033610 | LINKED PLANS, LLC | EXPIRED | 2019-03-13 | 2024-12-31 | - | 2044 KANSAS AVE NE, ST. PETERSBURG, FL, 33703 |
| G11000009811 | LINKED PLANS, LLC | EXPIRED | 2011-01-25 | 2016-12-31 | - | 1810 MOHAWK TRAIL, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 933 OLEANDER WAY #6, SOUTH PASADENA, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 933 OLEANDER WAY #6, SOUTH PASADENA, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-14 | 8200 - 113TH STREET NORTH, SUITE 101, SEMINOLE, FL 33772 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7810917000 | 2020-04-08 | 0455 | PPP | 2044 KANSAS AVE NE, SAINT PETERSBURG, FL, 33703-3432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6313688505 | 2021-03-03 | 0455 | PPS | 2044 Kansas Ave NE, St Petersburg, FL, 33703-3432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
