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CALYPSO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: CALYPSO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALYPSO HOLDINGS LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Mar 2002 (23 years ago)
Document Number: L02000007135
FEI/EIN Number 721522942

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4305 Lake Road, Miami, FL, 33137, US
Mail Address: 4305 Lake Road, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Veitch David C Manager 4305 Lake Road, Miami, FL, 33137
Wood Richard AEsq. Agent 1395 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-16 Wood, Richard A., Esq. -
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 4305 Lake Road, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2016-01-22 4305 Lake Road, Miami, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-27 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State