Search icon

CALIBER HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CALIBER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Oct 2024 (5 months ago)
Document Number: M21000006058
FEI/EIN Number 33-0730794

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2941 Lake Vista Dr, Lewisville, TX, 75067, US
Mail Address: 2941 Lake Vista Dr, Lewisville, TX, 75067, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T COPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
CHLOUPEK MARK Member 2941 LAKE VISTA DRIVE, LEWISVILLE, TX, 75067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000060950 CALIBER AUTO GLASS ACTIVE 2022-05-16 2027-12-31 - 2941 LAKE VISTA DR, LEWISVILLE, TX, 75067
G22000009506 CALIBER AUTO GLASS ACTIVE 2022-01-11 2027-12-31 - 2941 LAKE VISTA DR., LEWISVILLE, TX, 75067
G21000070424 CALIBER AUTO GLASS ACTIVE 2021-05-24 2026-12-31 - 2941LAKE VISTA DR, LEWISVILLE, TX, 75067

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2941 Lake Vista Dr, Lewisville, TX 75067 -
CHANGE OF MAILING ADDRESS 2024-04-04 2941 Lake Vista Dr, Lewisville, TX 75067 -
LC AMENDMENT 2023-10-12 - -

Documents

Name Date
LC Amendment 2024-10-15
ANNUAL REPORT 2024-04-04
LC Amendment 2023-10-12
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-09-12
Foreign Limited 2021-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State