| Entity Name: | G. CALLAS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G. CALLAS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Nov 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | L07000118045 |
| FEI/EIN Number |
261470839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 NE 209 TERRACE, AVENTURA, FL, 33180, US |
| Mail Address: | 3720 NE 209 TERRACE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAS GEORGE | Manager | 3720 NE 208TH TERRACE, AVENTURA, FL, 33180 |
| CALLAS CARMEN H | Authorized Member | 3720 NE 209 TERRACE, AVENTURA, FL, 33180 |
| BINSTOCK ALEX | Agent | 9100 S Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 9100 S Dadeland Blvd, Suite 1701, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-28 | BINSTOCK, ALEX | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 3720 NE 209 TERRACE, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 3720 NE 209 TERRACE, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2017-03-20 | - | - |
| CANCEL ADM DISS/REV | 2009-09-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-06-28 |
| LC Amendment | 2017-03-20 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
