| Entity Name: | CALIBER INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALIBER INVESTIGATIONS 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: | 16 Aug 2011 (14 years ago) |
| Document Number: | L11000093996 |
| FEI/EIN Number |
45-3012333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5360 ALLEN PLACE, AVE MARIA, FL, 34142, US |
| Mail Address: | 5846 S.FLAMINGO RD., #367, COOPER CITY, FL, 33330, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDON MATTHEW | Managing Member | 5846 S.FLAMINGO RD. #367, COOPER CITY, FL, 33330 |
| CALDON MATTHEW | Agent | 5846 S.FLAMINGO RD., COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-27 | 5360 ALLEN PLACE, AVE MARIA, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 5360 ALLEN PLACE, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-29 | CALDON, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 5846 S.FLAMINGO RD., #367, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8061387308 | 2020-05-01 | 0455 | PPP | 5846 S FLAMINGO RD SUITE 367, COOPER CITY, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
