| 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 |
| 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 |
| 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 | - | - |
| 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
