| Entity Name: | INVERSIONES KALUCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | L07000117435 |
| FEI/EIN Number | 261467667 |
| Address: | 150 S Pine Island Road, Suite # 416, Plantation, FL, 33324, US |
| Mail Address: | 150 S Pine Island Road, Suite # 416, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIEBERACH CARMEN | Agent | 150 S Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| KATZ GUILLERMO M | Managing Member | 150 S Pine Island Road, Plantation, FL, 33324 |
| KATZ RICARDO D | Managing Member | 150 S Pine Island Road, Plantation, FL, 33324 |
| KATZ ROBERTO B | Managing Member | 150 S Pine Island Road, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Bieberach Carmen | Auth | 150 S Pine Island Road, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020565 | BEDEKA CONVERTING MACHINERY | EXPIRED | 2015-02-25 | 2020-12-31 | No data | 7901 SW 6TH COURT, SUITE # 480, PLA, FL, 33324 |
| G15000020562 | FLEXO GRAPHICS MATERIALS | EXPIRED | 2015-02-25 | 2020-12-31 | No data | 7901 SW 6TH COURT, SUITE # 480, PLANTATION, FL, 33324 |
| G15000020558 | INTERNATIONAL GRAPHIC SUPPLIER | ACTIVE | 2015-02-25 | 2026-12-31 | No data | 150 S PINE ISLAND ROAD, SUITE 416, PLANTATION, FL, 33324 |
| G12000040505 | KLIGHT | EXPIRED | 2012-04-30 | 2017-12-31 | No data | 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180 |
| G09000180184 | FLEXO GRAPHICS MATERIALS | EXPIRED | 2009-12-01 | 2014-12-31 | No data | 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180 |
| G09000180182 | INTERNATIONAL GRAPHIC SUPPLIER | EXPIRED | 2009-12-01 | 2014-12-31 | No data | 2999 NE 191ST STREET, SUITE # 608C, AVENTURA, FL, 33180 |
| G09000180187 | BEDEKA CONVERTING MACHINERY | EXPIRED | 2009-12-01 | 2014-12-31 | No data | 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180 |
| G09000153846 | CHAMEX INC | EXPIRED | 2009-09-09 | 2014-12-31 | No data | 2999 NE 191ST STREET, SUITE # 608-C, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 150 S Pine Island Road, Suite # 416, Plantation, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 150 S Pine Island Road, Suite # 416, Plantation, FL 33324 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 150 S Pine Island Road, Suite #416, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-23 | BIEBERACH, CARMEN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
