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CALDWELL CUSTOMS LLC - Florida Company Profile

Company Details

Entity Name: CALDWELL CUSTOMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALDWELL CUSTOMS 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: 28 Jul 2016 (9 years ago)
Date of dissolution: 01 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2024 (a year ago)
Document Number: L16000141520
FEI/EIN Number 81-3713685

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

Address: 420 N. GROSSE AVE, TARPON SPRINGS, FL, 34689, US
Mail Address: 420 N. GROSSE AVE, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDWELL DILLARD YJR Authorized Member 420 N.GROSSE AVE., TARPON SPRINGS, FL, 34689
CALDWELL MARIBETH A Authorized Member 420 N.GROSSE AVE., TARPON SPRINGS, FL, 34689
CALDWELL CAMERON R Authorized Member 420 N.GROSSE AVE, TARPON SPRINGS, FL, 34689
CALDWELL CONNER JJR Authorized Member 420 N.GROSSE AVE., TARPON SRPINGS, FL, 34689
Caldwell Corbin Officer 420 N. GROSSE AVE, TARPON SPRINGS, FL, 34689
CALDWELL DILLARD YJR Agent 420 N. GROSSE AVE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-07-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State