| Entity Name: | CALIOPE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Sep 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 May 2021 (4 years ago) |
| Document Number: | L11000102794 |
| FEI/EIN Number | 47-5341340 |
| Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ACIERNO M. LORENZO R | Manager | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| VAZQUEZ V. DULCE M | Manager | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| ACIERNO V. LORENZO | Manager | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| ACIERNO V. RODRIGO | Manager | c/o 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| MEYER JAMES M | Manager | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-05-03 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000212685 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| Merger | 2021-05-03 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
