| Entity Name: | KALLCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALLCO USA, 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: | 28 Nov 2006 (18 years ago) |
| Date of dissolution: | 10 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2014 (11 years ago) |
| Document Number: | L06000113804 |
| FEI/EIN Number |
753227761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| Mail Address: | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALLI PAUL | Managing Member | 1860 OAK DREEK DR, DUNEDIN, FL, 34698 |
| POSKUS SUSAN I | Agent | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081935 | ISLAND BREEZE | EXPIRED | 2012-08-19 | 2017-12-31 | - | 1750 CLEARWATER/LARGO ROAD, LARGO, FL |
| G10000095327 | ISLAND OUTPOST | EXPIRED | 2010-10-18 | 2015-12-31 | - | 466 CAUSEWAY BLVD, DUNEDIN, FL, 34698 |
| G10000072380 | KALLCO USA, LLC | EXPIRED | 2010-08-05 | 2015-12-31 | - | 203 BOARDWALK PLACE W, MADERIA BEACH, FL, 33708-2693 |
| G10000072382 | SEASIDE GRILLE | EXPIRED | 2010-08-05 | 2015-12-31 | - | 203 BOARDWALK PLACE W, MADIERA BEACH, FL, 33708-2693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | POSKUS, SUSAN ICPA | - |
| REINSTATEMENT | 2008-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000586583 | TERMINATED | 1000000171983 | PINELLAS | 2201-05-06 | 2030-05-19 | $ 1,576.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000750437 | TERMINATED | 1000000178907 | PINELLAS | 2010-06-29 | 2030-07-14 | $ 6,256.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000578515 | ACTIVE | 1000000171983 | PINELLAS | 2010-05-06 | 2030-05-12 | $ 2,935.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| VOLUNTARY DISSOLUTION | 2014-06-10 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-16 |
| REINSTATEMENT | 2008-10-10 |
| ANNUAL REPORT | 2007-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
