Entity Name: | CAL TAN, 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: | 11 May 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | M07000002823 |
FEI/EIN Number |
611515036
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 46278 |
Mail Address: | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 46278 |
Place of Formation: | INDIANA |
Name | Role | Address |
---|---|---|
HARTLIEB LESLEY A | Manager | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 462782900 |
PIPP WILLIAM J | Manager | 7445 COMPANY DRIVE, INDIANAPLIS, IN, 462379296 |
KEIFFNER JOHN | Manager | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 462782900 |
HILBERT STEPHEN C | Manager | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 462782900 |
HILBERT TOMISUE S | Manager | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 462782900 |
ADAMS JAMES A | Manager | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 462782900 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-03-24 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-03-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-01-02 | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN 46278 | - |
CHANGE OF MAILING ADDRESS | 2008-01-02 | 6270 CORPORATE DRIVE, INDIANAPOLIS, IN 46278 | - |
Name | Date |
---|---|
Reg. Agent Change | 2010-03-24 |
ANNUAL REPORT | 2009-05-01 |
Reg. Agent Change | 2009-03-10 |
ANNUAL REPORT | 2008-01-02 |
Foreign Limited | 2007-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State