| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
