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KALLISTAL HOLDING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
JADE ASSOCIATES MIAMI, INC. Agent -
FALCUCCI ALAIN Managing Member 100 N BISCAYNE BOULEVARD, MIAMI, FL, 33132

Events

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 - -

Documents

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