Entity Name: | KALLISTAL HOLDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KALLISTAL HOLDING 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: | 15 Jul 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L08000068507 |
FEI/EIN Number |
263388425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 N BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
Mail Address: | 100 N BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JADE ASSOCIATES MIAMI, INC. | Agent | - |
FALCUCCI ALAIN | Managing Member | 100 N BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 100 N BISCAYNE BOULEVARD, 500, MIAMI, FL 33132 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 100 N BISCAYNE BOULEVARD, 500, MIAMI, FL 33132 | - |
CHANGE OF MAILING ADDRESS | 2013-02-19 | 100 N BISCAYNE BOULEVARD, 500, MIAMI, FL 33132 | - |
REGISTERED AGENT NAME CHANGED | 2013-02-19 | JADE ASSOCIATES MIAMI INC | - |
REINSTATEMENT | 2011-09-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
LC AMENDMENT | 2008-07-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-02-19 |
ANNUAL REPORT | 2012-01-08 |
REINSTATEMENT | 2011-09-27 |
ANNUAL REPORT | 2010-05-01 |
ANNUAL REPORT | 2009-11-29 |
ANNUAL REPORT | 2009-04-26 |
LC Amendment | 2008-07-30 |
Florida Limited Liability | 2008-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State