| Entity Name: | CALLEN COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALLEN COMPANY, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L04000009971 |
| FEI/EIN Number |
200878450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Lincoln Road, #320, Miami Beach, FL, 33139, US |
| Mail Address: | 605 Lincoln Road, #320, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLEN NICOLE | Managing Member | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Callen Claire | Managing Member | 605 Lincoln Road, Miami Beach, FL, 33139 |
| CALLEN Claire | Agent | 605 Lincoln Road, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | CALLEN, Claire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 605 Lincoln Road, #320, Miami Beach, FL 33139 | - |
| NAME CHANGE AMENDMENT | 2005-02-07 | CALLEN COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-01-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
