| Entity Name: | CALDWELL LEGACY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALDWELL LEGACY INVESTMENTS, 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: | 11 Aug 2020 (5 years ago) |
| Document Number: | L20000244670 |
| FEI/EIN Number |
85-2438135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 Ferdinand Ave, St Augustine, FL, 32080, US |
| Mail Address: | 129 Ferdinand Ave, St Augustine, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACOS MORGAN L | Agent | 171 FRESHWATER DR, ST JOHNS, FL, 32259 |
| Caldwell Charles AJR. | Managing Member | 129 Ferdinand Ave, St Augustine, FL, 32080 |
| CHACOS MORGAN L | Managing Member | 171 FRESHWATER DR, ST. JOHNS, FL, 32259 |
| SHARP KALI A | Managing Member | 4979 RIVERHILL RD NE, MARIETTA, GA, 30068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 129 Ferdinand Ave, St Augustine, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 129 Ferdinand Ave, St Augustine, FL 32080 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
