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CARACAL USA, LLC

Company Details

Name: CARACAL USA, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 07 Oct 2015 (9 years ago)
Financial Date End: 31 Oct 2025
Entity Number: 477184
Place of Formation: DELAWARE
File Number: 477184
ZIP code: 83704
County: Ada County
Principal Address: 6051 W CORPORAL LANE BOISE, ID 83704
Mailing Address: STE 100 8600 BIRCH LN NAMPA, ID 83687-9478

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 990374607 2024-06-13 CARACAL USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 8600 BIRCH LN, STE 100, NAMPA, ID, 836879478

Signature of

Role Plan administrator
Date 2024-06-13
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 990374607 2023-11-17 CARACAL USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 8600 BIRCH LN, STE 100, NAMPA, ID, 836879478

Signature of

Role Plan administrator
Date 2023-11-17
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 990374607 2022-03-30 CARACAL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 990374607 2021-10-04 CARACAL USA LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 990374607 2021-10-04 CARACAL USA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 990374607 2021-10-04 CARACAL USA LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 6035837652
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature
CARACAL USA LLC 401 K PROFIT SHARING PLAN TRUST 2017 990374607 2018-07-20 CARACAL USA LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 2083238727
Plan sponsor’s address 6051 W CORPORAL LANE, BOISE, ID, 83704

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing JEFFREY SPALDING
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Manager

Name Role Address Appointed On Resigned On
Jeffrey W Spalding Manager 6051 W CORPORAL LN, BOISE, ID 83704 2020-11-19 2023-12-07
Jeffrey Spalding Manager 4108 W PINE MEADOWS DR, EAGLE, ID 83616 2023-12-07 No data

Member

Name Role Address Appointed On
Caracal International Member PO BOX 94499, , 2023-12-07

Filing

Filing Name Filing Number Filing date
Annual Report 0005933823 2024-10-08
Annual Report 0005503784 2023-12-07
Annual Report Amendment 0005504660 2023-12-07
Annual Report 0004933913 2022-10-03
Registered Agent Name/Address Change (mass change) 0004895304 2022-09-12
Annual Report 0004441007 2021-10-07
Statement of Change of Business Mailing Address 0004381830 2021-08-12
Annual Report 0004071176 2020-11-19
Annual Report 0003653260 2019-10-22
Annual Report 0002994315 2018-08-20

Date of last update: 22 Dec 2024

Sources: Idaho Secretary of State