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INVERSIONES CAL LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES CAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES CAL 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: 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: 04 Sep 2009 (16 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 03 Dec 2012 (12 years ago)
Document Number: L09000086133
FEI/EIN Number 271105932

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18310 Hughlett Dr., Cypress, TX, 77433, US
Mail Address: 18310 Hughlett Dr., Cypress, TX, 77433, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON MANAURE CARLOS A Manager 18310 Hughlett Dr., Cypress, TX, 77433
LEON MANAURE MARIA Manager 18310 Hughlett Dr., Cypress, TX, 77433
LEON CARLOS A Agent 330 Racquet Club Rd, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 2893 Executive Park Dr, Suite 109, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2023-01-03 LEON, CARLOS A -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 330 Racquet Club Rd, 201, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 18310 Hughlett Dr., Cypress, TX 77433 -
CHANGE OF MAILING ADDRESS 2021-01-11 18310 Hughlett Dr., Cypress, TX 77433 -
LC AMENDMENT AND NAME CHANGE 2012-12-03 INVERSIONES CAL LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State