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CALEB HALEY & CO., LLC - Florida Company Profile

Branch

Company Details

Entity Name: CALEB HALEY & CO., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 May 2003 (22 years ago)
Branch of: CALEB HALEY & CO., LLC, NEW YORK (Company Number 2704067)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M03000001559
FEI/EIN Number 800003251

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

Address: 800 FOOD CENTER DR., UNIT 110, BRONX, NY, 10474
Mail Address: 800 FOOD CENTER DR., UNIT 110, BRONX, NY, 10474
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SMITH NEIL H Managing Member 3600 MYSTIC POINTE DRIVE, #PH-14, AVENTURA, FL, 33180
DRIANSKY MICHAEL Managing Member 6 HAWTHORNE CTR, N. SALEM, NY, 10560
Cutler Donald Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-04-16 - -
REGISTERED AGENT NAME CHANGED 2020-04-16 Cutler, Donald -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CANCEL ADM DISS/REV 2009-10-26 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 800 FOOD CENTER DR., UNIT 110, BRONX, NY 10474 -
CHANGE OF MAILING ADDRESS 2008-05-01 800 FOOD CENTER DR., UNIT 110, BRONX, NY 10474 -
CANCEL ADM DISS/REV 2008-05-01 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-04-16
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State