| Entity Name: | CALDWELL FAMILY ASSOCIATES, 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: | 23 Dec 1999 (25 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M99000002073 |
| FEI/EIN Number |
161577734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 QUAKER ROAD, SCOTTSVILLE, NY, 14546, US |
| Mail Address: | 999 QUAKER ROAD, SCOTTSVILLE, NY, 14546, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SERVICES CO. | Agent | - |
| CALDWELL ROBERT L | Manager | 999 QUAKER ROAD, SCOTTSVILLE, NY, 14546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-24 | REGISTERED AGENT SERVICES CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 7512 Dr. PHILLIPS BLVD, Suite 50-254, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-18 | 999 QUAKER ROAD, SCOTTSVILLE, NY 14546 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-18 | 999 QUAKER ROAD, SCOTTSVILLE, NY 14546 | - |
| REINSTATEMENT | 2000-11-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
