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G. CALLAS HOLDINGS, LLC

Company Details

Entity Name: G. CALLAS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
BINSTOCK ALEX Agent 9100 S Dadeland Blvd, Miami, FL, 33156

Manager

Name Role Address
CALLAS GEORGE Manager 3720 NE 208TH TERRACE, AVENTURA, FL, 33180

Authorized Member

Name Role Address
CALLAS CARMEN H Authorized Member 3720 NE 209 TERRACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 9100 S Dadeland Blvd, Suite 1701, Miami, FL 33156 No data
REGISTERED AGENT NAME CHANGED 2018-06-28 BINSTOCK, ALEX No data
CHANGE OF MAILING ADDRESS 2017-03-20 3720 NE 209 TERRACE, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2017-03-20 3720 NE 209 TERRACE, AVENTURA, FL 33180 No data
LC AMENDMENT 2017-03-20 No data No data
CANCEL ADM DISS/REV 2009-09-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State