| Entity Name: | KALLCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 | 75-3227761 |
| Address: | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 |
| Mail Address: | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POSKUS, SUSAN ICPA | Agent | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 |
| Name | Role | Address |
|---|---|---|
| KALLI, PAUL | Managing Member | 1860 OAK DREEK DR, DUNEDIN, FL 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081935 | ISLAND BREEZE | EXPIRED | 2012-08-19 | 2017-12-31 | No data | 1750 CLEARWATER/LARGO ROAD, LARGO, FL |
| G10000095327 | ISLAND OUTPOST | EXPIRED | 2010-10-18 | 2015-12-31 | No data | 466 CAUSEWAY BLVD, DUNEDIN, FL, 34698 |
| G10000072380 | KALLCO USA, LLC | EXPIRED | 2010-08-05 | 2015-12-31 | No data | 203 BOARDWALK PLACE W, MADERIA BEACH, FL, 33708-2693 |
| G10000072382 | SEASIDE GRILLE | EXPIRED | 2010-08-05 | 2015-12-31 | No data | 203 BOARDWALK PLACE W, MADIERA BEACH, FL, 33708-2693 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | ONE BEACH DRIVE SE STE 220, ST PETERSBURG, FL 33701 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | POSKUS, SUSAN ICPA | No data |
| REINSTATEMENT | 2008-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
