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CALICO REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: CALICO REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALICO REAL ESTATE, 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: 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: 03 Feb 2012 (13 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: L12000016759
FEI/EIN Number 45-4482048

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

Address: 20771 NE 30 CT, AVENTURA, FL, 33180, US
Mail Address: 20771 NE 30 CT, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSIMON YAAKOV Managing Member 20771 NE 30 CT, AVENTURA, FL, 33180
GRINBERGER HILA Managing Member 20771 NE 30 CT, AVENTURA, FL, 33180
JAIME VIVIAN A Agent 2915 BISCAYNE BLVD., MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-09 20771 NE 30 CT, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2013-04-09 20771 NE 30 CT, AVENTURA, FL 33180 -

Documents

Name Date
LC Voluntary Dissolution 2015-01-12
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State