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. |
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 |
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 |
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 | - |
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