| Entity Name: | CALEDONIA DEVELOPMENT & MANAGEMENT N.V., 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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 04 Dec 2009 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Dec 2009 (15 years ago) |
| Document Number: | M07000001180 |
| FEI/EIN Number |
980510504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| Mail Address: | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| POUK ROBERT S | Authorized Person | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| RIVERA SERGIO D | Manager | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| WERTH SUSAN | Manager | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| HALLADAY ANGELA A | REP | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| SUAREZ ROBIN A | REP | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| CASSIN LISA S | REP | 9002 SAN MARCO COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 9002 SAN MARCO COURT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 9002 SAN MARCO COURT, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-12-04 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-08 |
| Foreign Limited | 2007-02-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
