| Entity Name: | CALLAWAY DESIGN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALLAWAY DESIGN GROUP 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: |
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: | 23 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000133060 |
| FEI/EIN Number |
453867628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634, US |
| Mail Address: | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALLAWAY HEATHER R | Managing Member | 3207 HAWTHORNE COURT, PLANT CITY, FL, 33566 |
| CLARKE RYAN | Authorized Member | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634 |
| MCCRORY DYLAN | Authorized Member | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634 |
| ROTHSCHILD DOUGLAS | Authorized Member | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634 |
| VARSAMES LOUIS | Authorized Member | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634 |
| Clarke Patty | Agent | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045142 | SITEREADY DESIGN | EXPIRED | 2015-05-06 | 2020-12-31 | - | 4301 ANCHOR PLAZA PKWY, STE 140, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | Clarke, Patty | - |
| LC AMENDMENT | 2015-05-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-29 | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-29 | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL 33634 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-29 | 4301 ANCHOR PLAZA PARKWAY, SUITE 140, TAMPA, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-05-29 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-14 |
| Florida Limited Liability | 2011-11-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
