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  5. CALIBER INVESTIGATIONS LLC

CALIBER INVESTIGATIONS LLC - Florida Company Profile

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Company Details

Entity Name: CALIBER INVESTIGATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Aug 2011 (14 years ago)
Document Number: L11000093996
FEI/EIN Number 45-3012333
Address: 5360 ALLEN PLACE, AVE MARIA, FL, 34142, US
Mail Address: 5846 S.FLAMINGO RD., #367, COOPER CITY, FL, 33330, US
ZIP code: 34142
City: Immokalee
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7JRZ6
UEI Expiration Date:
2020-07-07

Business Information

Activation Date:
2019-05-09
Initial Registration Date:
2016-01-08

Commercial and government entity program

CAGE number:
7JRZ6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-01-25
CAGE Expiration:
2026-09-10
SAM Expiration:
2023-01-25

Contact Information

POC:
MATTHEW CALDON

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
15A00021GAQA00178
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-05-01
Description:
FIELD INVESTIGATIVE SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Procurement Instrument Identifier:
15A00021FAQ000117
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
20000.00
Base And Exercised Options Value:
20000.00
Base And All Options Value:
20000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-04-16
Description:
FIELD INVESTIGATIVE SERVICES
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
Procurement Instrument Identifier:
15A00021FAQ000090
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
12700.00
Base And Exercised Options Value:
12700.00
Base And All Options Value:
12700.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2021-03-24
Description:
BACKGROUND FIELD INVESTIGATOR OBLIGATION AMENDED FOR ADDITIONAL BPA CALLS
Naics Code:
561611: INVESTIGATION SERVICES
Product Or Service Code:
R615: SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION

USAspending Awards / Financial Assistance

Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22000.00
Total Face Value Of Loan:
244400.00
Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
22000.00
Total Face Value Of Loan:
244400.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17276.00
Total Face Value Of Loan:
17276.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17276.00
Total Face Value Of Loan:
17276.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,276
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,276
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,397.17
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,276

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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