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CALEDONIA DEVELOPMENT & MANAGEMENT N.V., LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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