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CAL TAN, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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