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. |
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 |
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 |
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 | - |
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