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CALLE 3 LLC - Florida Company Profile

Company Details

Entity Name: CALLE 3 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALLE 3 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: 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: 27 Mar 2013 (12 years ago)
Document Number: L13000045485
FEI/EIN Number 46-2396262

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

Address: 9703 COLLINS AVENUE., #1005, BAL HARBOUR, FL, 33154, US
Mail Address: 4101 N. OCEAN BOULEVARD, #702D, BOCA RATON, FL, 33431, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELLS KEVIN L Manager 4101 N. OCEAN BOULEVARD #702D, BOCA RATON, FL, 33431
Wells Michael K Manager 4101 N. OCEAN BOULEVARD, BOCA RATON, FL, 33431
Galvani Lauren Esq. Agent 1075 Broken Sound Parkway NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-06 - -
REGISTERED AGENT NAME CHANGED 2017-01-05 Galvani, Lauren, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 1075 Broken Sound Parkway NW, SUITE 102, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-23 9703 COLLINS AVENUE., #1005, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-08
VOLUNTARY DISSOLUTION 2020-04-06
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State