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 |
Name | Role |
---|---|
CT CORPORATION SYSTEM | Registered Agent |
Name | Role |
---|---|
MARK CHLOUPEK | Manager |
Judd Nystrom | Manager |
Name | Action |
---|---|
CALIBER HOLDINGS CORPORATION | Type Conversion |
CALIBER HOLDINGS LLC | Old Name |
Name | Status | Expiration Date |
---|---|---|
CALIBER AUTO GLASS | Expiring | 2025-03-23 |
CALIBUR COLLISION CENTERS | Inactive | 2024-03-21 |
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