Cavu Capital Holdings, Inc.

Lakeland, FL

Florida

Registered In

04/03/1956

Incorp. Date

Company Summary

Cavu Capital Holdings, Inc. at 2120 Reaney Rd, Lakeland, FL 33803 lists Franklin Clifford S and Koch Kathryn J of Lakeland, FL as associates.

Overview

Registered In

Florida

Incorporation Date

04/03/1956

Company Type

Domestic Profit

Status

Active

Registration Type

Domestic

EIN

59-0770252

Email

************@bks-partners.com

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People

Franklin C. Scott Registered Agent	2120 REANEY RD, LAKELAND, FL 33803 (View Past Addresses)
Franklin Clifford S President	2120 REANEY RD, LAKELAND, FL 33803
Koch Kathryn J Dire	1115 U S 98 S, LAKELAND, FL 33801
Dorman William II K Dire	1115 U S 98 S, LAKELAND, FL 33801
Bulman Bruce Astd Treasurer	1115 U S 98 S, LAKELAND, FL 33801

Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.

Map & Locations

2120 REANEY RD, LAKELAND, FL 33803 View Map

Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Cavu Capital Holdings, Inc.

Form 5500

LANIER UPSHAW, INC.

1115 U.s. 98 South, Lakeland, FL 33801 (863) 686-2113 EIN:59-0770252 Plan Admin:Bruce A. Bulman

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameLANIER UPSHAW, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY77 / 0 Assets BOY/EOY$0 / $0	2020	LANIER UPSHAW, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	77 / 0	$0 / $0
2020	Plan NameLANIER UPSHAW, INC. 401(K) PLAN Plan #005 Participants BOY/EOY59 / 0 Assets BOY/EOY$0 / $0	2020	LANIER UPSHAW, INC. 401(K) PLAN - Plan #005	59 / 0	$0 / $0
2019	Plan NameLANIER UPSHAW, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY78 / 77 Assets BOY/EOY$0 / $0	2019	LANIER UPSHAW, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002	78 / 77	$0 / $0
2019	Plan NameLANIER UPSHAW, INC. 401(K) PLAN Plan #005 Participants BOY/EOY51 / 59 Assets BOY/EOY$0 / $0	2019	LANIER UPSHAW, INC. 401(K) PLAN - Plan #005	51 / 59	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:2120 Reaney Rd Lakeland, FL

Ok3 Capital Holdings, LLC Registered in Florida	Lakeland, FL		View Report
Ok3 Properties, LLC Registered in Florida	Lakeland, FL		View Report

Person/City Match:Franklin Clifford S - Lakeland, FL

Lanier Upshaw, Inc. Registered in Texas	Dallas, TX Lakeland, FL	View Report
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Lanier Upshaw, Inc. Registered in Nevada	Lakeland, FL	View Report

Person/City Match:Dorman William II K - Lakeland, FL

Lanier Upshaw, Inc. Registered in North Carolina	Lakeland, FL Raleigh, NC		View Report

Street Match:Reaney Rd Lakeland, FL

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor