Caliber Holdings LLC

Company Details

Name:	Caliber Holdings LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	03 Apr 2019 (6 years ago)
Business ID:	1174126
State of Incorporation:	DELAWARE
Principal Office Address:	2941 Lake Vista DrLewisville, TX 75067
Fictitious names:	Caliber Collision Centers Caliber Auto Glass
Historical names:	Caliber Holdings Corporation

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Member

Name	Role	Address
Judd Nystrom	Member	2941 Lake Vista Drive, Lewisville, TX 75067
Mark Chloupek	Member	2941 Lake Vista Drive, Lewisville, TX 75067

Filings

Type	Status	Filed Date	Description
Amendment Form	Filed	2025-01-06	Amendment For Caliber Holdings LLC
Annual Report LLC	Filed	2025-01-02	Annual Report For Caliber Holdings LLC
Fictitious Name Renewal	Filed	2024-11-22	Fictitious Name Renewal For Caliber Holdings LLC
Annual Report LLC	Filed	2024-02-06	Annual Report For Caliber Holdings LLC
Amendment Form	Filed	2023-10-26	Amendment For Caliber Holdings LLC
Annual Report LLC	Filed	2023-02-20	Annual Report For Caliber Holdings LLC
Fictitious Name Registration	Filed	2022-06-07	Fictitious Name Registration For Caliber Holdings LLC
Annual Report LLC	Filed	2022-03-08	Annual Report For Caliber Holdings LLC
Business Conversion	Filed	2021-12-09	Business Conversion For Caliber Holdings Corporation
Annual Report	Filed	2021-12-06	Annual Report For Caliber Holdings Corporation
Annual Report	Filed	2021-04-13	Annual Report For Caliber Holdings Corporation
Annual Report	Filed	2020-10-06	Annual Report For Caliber Holdings Corporation
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Fictitious Name Registration	Filed	2019-04-03	Fictitious Name Registration For Caliber Holdings Corporation
Formation Form	Filed	2019-04-03	Formation For Caliber Holdings Corporation

Date of last update: 17 Jan 2025

Sources: Mississippi Secretary of State