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CALEDONIA BAY DRIVE, LLC.

Company Details

Entity Name: CALEDONIA BAY DRIVE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Aug 2010 (14 years ago)
Date of dissolution: 29 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2015 (10 years ago)
Document Number: L10000091669
FEI/EIN Number 273381399
Address: 1 E. BROWARD BLVD,, SUITE 700, FORT LAUDERDALE, FL, 33301, UN
Mail Address: 90 ALTON RD, Suite #104, MIAMI-BEACH, FL, 33139, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FREDERIC BARTHE PA Agent 1 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301

Managing Member

Name Role Address
CALLIGARIS FREDDY Managing Member 90 ALTON ROAD, MIAMI BEACH, FL, 33139
CALLIGARIS SOPHIE Managing Member 90 ALTON ROAD, MIAMI BEACH, FL, 33139
BURTET JEAN DANIEL Managing Member 90 ALTON ROAD, MIAMI BEACH, FL, 33139

Manager

Name Role Address
PARDO ROGER Manager 90 ALTON ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-29 No data No data
CHANGE OF MAILING ADDRESS 2014-04-28 1 E. BROWARD BLVD,, SUITE 700, FORT LAUDERDALE, FL 33301 UN No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-09 1 E. BROWARD BLVD,, SUITE 700, FORT LAUDERDALE, FL 33301 UN No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-29
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-09
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-08-31

Date of last update: 03 Jan 2025

Sources: Florida Department of State