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CAL TAN, LLC

Company Details

Entity Name: CAL TAN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 11 May 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: M07000002823
FEI/EIN Number 611515036
Address: 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 46278
Mail Address: 6270 CORPORATE DRIVE, INDIANAPOLIS, IN, 46278
Place of Formation: INDIANA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2010-03-24 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2008-01-02 6270 CORPORATE DRIVE, INDIANAPOLIS, IN 46278 No data
CHANGE OF MAILING ADDRESS 2008-01-02 6270 CORPORATE DRIVE, INDIANAPOLIS, IN 46278 No data

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 Feb 2025

Sources: Florida Department of State