Entity Name: | CALVO FUNDS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CALVO FUNDS, 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: | 09 Dec 2005 (19 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: | L05000117721 |
FEI/EIN Number |
010851872
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 777 BRICKELL AVENUE, STE 1010, MIAMI, FL, 33131 |
Mail Address: | 777 BRICKELL AVENUE, STE 1010, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENRIQUEZ RAUL | Chief Executive Officer | 777 BRICKELL AVENUE STE 1010, MIAMI, FL, 33131 |
HENRIQUEZ RAUL | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
ASC INVESTMENTS LLC | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 777 BRICKELL AVENUE, STE 1010, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2010-01-06 | 777 BRICKELL AVENUE, STE 1010, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 777 BRICKELL AVENUE, STE 1010, MIAMI, FL 33131 | - |
LC NAME CHANGE | 2009-11-12 | CALCO FUNDS, LLC | - |
LC NAME CHANGE | 2009-11-06 | HC INVESTMENT ADVISERS, LLC | - |
CANCEL ADM DISS/REV | 2007-01-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
LC NAME CHANGE | 2006-03-06 | STRATEDGE INVESTMENT ADVISERS, L.L.C. | - |
LC NAME CHANGE | 2006-02-09 | STRATEDGE CAPITAL MANAGEMENT, L.L.C. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-04-28 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-08-28 |
ANNUAL REPORT | 2011-01-04 |
ANNUAL REPORT | 2010-01-06 |
LC Name Change | 2009-11-12 |
LC Name Change | 2009-11-06 |
ANNUAL REPORT | 2009-03-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State