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CALUSA CLUB VILLAGE 405 LLC - Florida Company Profile

Company Details

Entity Name: CALUSA CLUB VILLAGE 405 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALUSA CLUB VILLAGE 405 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: 16 Apr 2013 (12 years ago)
Document Number: L13000055850
FEI/EIN Number NOT APPLICABLE

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

Address: 8810 SW 132 PLACE, 405DN, MIAMI, FL, 33186
Mail Address: 14581 SW 19 ST., MIAMI, FL, 33175, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARASKEVAS NICOLAOS President 14581 SW 19 ST., MIAMI, FL, 33175
GRATEROL NAISA Vice President 14581 SW 19 ST., MIAMI, FL, 33175
PARASKEVAS NICOLAOS Agent 14581 SW 19 ST., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-21 8810 SW 132 PLACE, 405DN, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-21 14581 SW 19 ST., MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2015-02-04

Date of last update: 01 May 2025

Sources: Florida Department of State