| Entity Name: | CALVO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALVO, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Apr 2002 (23 years ago) |
| Document Number: | L01000010725 |
| FEI/EIN Number |
043615312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4114 Carriage Drive, Unit N4, Pompano Beach, FL, 33069, US |
| Mail Address: | 4114 CARRIAGE DRIVE,, UNIT N-4, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO JUAN J | President | 4114 CARRIAGE DRIVE #N4, POMPANO BEACH, FL, 33069 |
| PEREZ DE CALVO Maria V | Vice President | 4114 CARRIAGE DRIVE, #N4, POMPANO BEACH, FL, 33069 |
| Calvo Jose G | Director | 4540 Bristleleaf Lane, Prosper, TX, 75078 |
| Calvo Juan A | Director | 1706 MCrae Hill Ct., Katy, TX, 77494 |
| Juan Jose Calvo de Dios revocable Trust | Manager | 4114 Carriage Drive, Pompano Beach, FL, 33069 |
| Maria Valentina Calvo Revocable Trust | Manager | 4114 Carriage Drive Unit, Pompano Beach, FL, 33069 |
| CALVO JUAN J | Agent | 4114 CARRIAGE DRIVE,, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 4114 Carriage Drive, Unit N4, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-31 | 4114 Carriage Drive, Unit N4, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-31 | 4114 CARRIAGE DRIVE,, UNIT N-4, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2002-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-12-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
