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CALIBER PALM BAY OP CO, LLC - Florida Company Profile

Company Details

Entity Name: CALIBER PALM BAY OP CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALIBER PALM BAY OP CO, 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: 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: 02 Mar 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Aug 2024 (8 months ago)
Document Number: L22000108110
Address: 3625 Cumberland Boulevard, Suite 1150, Atlanta, GA, 30339, US
Mail Address: 3625 Cumberland Boulevard, Suite 1150, Atlanta, GA, 30339, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCHT SHAWN Manager 3625 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339
REID KAREN Manager 3625 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000036965 CALIBER CAR WASH ACTIVE 2024-03-13 2029-12-31 - 3625 CUMBERLAND BLVD., SUITE 1150, ATLANTA, GA, 30339

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-12 - -
REGISTERED AGENT NAME CHANGED 2024-08-12 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-08-12 1200 SOUTH PINE ISLAND ROAD, Suite 260, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-21 3625 Cumberland Boulevard, Suite 1150, Atlanta, GA 30339 -
CHANGE OF MAILING ADDRESS 2023-03-21 3625 Cumberland Boulevard, Suite 1150, Atlanta, GA 30339 -

Documents

Name Date
LC Amendment 2024-08-12
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-21
Florida Limited Liability 2022-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State