| Entity Name: | CAYE UPHOLSTERY, 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: | 09 Dec 2009 (15 years ago) |
| Branch of: | CAYE UPHOLSTERY, LLC, MISSISSIPPI (Company Number 712461) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M09000004796 |
| FEI/EIN Number |
943416820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 WEST BANKHEAD STREET, NEW ALBANY, MS, 38652 |
| Mail Address: | 1201 WEST BANKHEAD STREET, NEW ALBANY, MS, 38652 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| LEO KARL | Manager | 200 RANDOLPH AVE., SUITE 200, HUNTSVILLE, AL, 35801 |
| LEO FAY | Manager | 200 RANDOLPH AVE., SUITE 200, HUNTSVILLE, AL, 35801 |
| HESTER HERB | Manager | 1201 WEST BANKHEAD STREET, NEW ALBANY, MS, 38652 |
| HESTER TY | Manager | 1201 WEST BANKHEAD STREET, NEW ALBANY, MS, 38652 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001736777 | LAPSED | 1000000512996 | LEON | 2013-04-19 | 2023-12-12 | $ 1,879.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000991128 | LAPSED | 1000000360964 | LEON | 2012-12-10 | 2022-12-14 | $ 19,809.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000447493 | ACTIVE | 1000000271366 | HILLSBOROU | 2012-04-19 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-15 |
| Foreign Limited | 2009-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
