| Entity Name: | CALISTOGA NEW SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALISTOGA NEW SYSTEMS, 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: | 17 Aug 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000081242 |
| FEI/EIN Number |
020784740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1613 CHINABERRY WAY, NAPLES, FL, 34105 |
| Mail Address: | 11411 PARK ROAD, ANCHORAGE, KY, 40223 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON AARON M | Manager | 11411 PARK ROAD, ANCHORAGE, KY, 40223 |
| BATES MARK C | Agent | 1613 CHINABERRY WAY, NAPLES, FL, 34105 |
| CALISTOGA SYSTEMS, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-05 | BATES, MARK C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-05 | 1613 CHINABERRY WAY, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 1613 CHINABERRY WAY, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-22 |
| CORLCMMRES | 2012-10-01 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
