| Entity Name: | CALUSA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALUSA INVESTMENT GROUP, 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: | 24 Sep 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000097402 |
| FEI/EIN Number |
261124331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9921 W. CALUSA CLUB DR., MIAMI, FL, 33186 |
| Mail Address: | 13864 S.W. 88 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA SEGOVIA JORGE LUIS | Managing Member | 9921 W. CALUSA CLUB DR., MIAMI, FL, 33186 |
| ZELAYA SEGOVIA JORGE LUIS | Agent | 9921 W. CALUSA CLUB DR., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-17 | ZELAYA SEGOVIA, JORGE LUIS | - |
| CHANGE OF MAILING ADDRESS | 2008-01-09 | 9921 W. CALUSA CLUB DR., MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000475959 | ACTIVE | 1000000224355 | DADE | 2011-07-12 | 2031-08-03 | $ 4,024.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2008-01-09 |
| Florida Limited Liability | 2007-09-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
