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CALDAS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CALDAS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALDAS ENTERPRISES 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: 16 May 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L13000072230
FEI/EIN Number 46-2803387

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

Address: 17200 SILVER PANTHER LN, FORT MYERS, FL, 33913, US
Mail Address: 17200 SILVER PANTHER LN, FORT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDAS LUCIENE D Managing Member 17200 SILVER PANTHER LN, FORT MYERS, FL, 33913
TIMELINE BUSINESS CENTER LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000027893 RANCHO VIDA BOA EXPIRED 2015-03-17 2020-12-31 - 17200 SILVER PANTHER LANE, FORT MYERS, FL, 33913
G13000053415 MAID TO PERFECTION OF LEE COUNTY EXPIRED 2013-06-04 2018-12-31 - 5538 BELROSE ST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-08 17200 SILVER PANTHER LN, FORT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2016-04-08 17200 SILVER PANTHER LN, FORT MYERS, FL 33913 -
REGISTERED AGENT NAME CHANGED 2016-04-08 TIMELINE BUSINESS CENTER LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-04-08 8981 DANIELS CENTER DR, 208, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-02-13
Florida Limited Liability 2013-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State