Search icon

CALIBER HOLDINGS LLC

Company Details

Name: CALIBER HOLDINGS LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 20 Dec 2018 (6 years ago)
Authority Date: 20 Dec 2018 (6 years ago)
Last Annual Report: 01 Mar 2024 (a year ago)
Organization Number: 1042431
Industry: Automotive Repair, Services and Parking
Number of Employees: Large (100+)
Principal Office: 2941 LAKE VISTA DR., LEWISVILLE, TX 75067
Place of Formation: DELAWARE

Registered Agent

Name Role
CT CORPORATION SYSTEM Registered Agent

Manager

Name Role
MARK CHLOUPEK Manager
Judd Nystrom Manager

Former Company Names

Name Action
CALIBER HOLDINGS CORPORATION Type Conversion
CALIBER HOLDINGS LLC Old Name

Assumed Names

Name Status Expiration Date
CALIBER AUTO GLASS Expiring 2025-03-23
CALIBUR COLLISION CENTERS Inactive 2024-03-21

Filings

Name File Date
Annual Report Amendment 2024-09-09
Annual Report 2024-03-01
Certificate of Assumed Name 2024-01-25
Annual Report 2023-04-28
Annual Report 2022-09-19
Amended Cert of Authority 2021-09-27
Annual Report 2021-02-12
Certificate of Assumed Name 2020-03-23
Annual Report 2020-03-22
Annual Report 2019-08-12

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State