| Entity Name: | CALEPA USA.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALEPA USA.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: | 02 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2016 (9 years ago) |
| Document Number: | L13000138716 |
| FEI/EIN Number |
46-4078177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8720 NW 37th Drive, Coral Springs, FL, 33065, US |
| Mail Address: | 8720 Northwest 37th Drive, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ceruzzi Jholenne | President | 8720 NW 37th Drive, Coral Springs, FL, 33065 |
| CERUZZI JHOLENNE | Agent | 8720 NW 37th Drive, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 8720 NW 37th Drive, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 8720 NW 37th Drive, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 8720 NW 37th Drive, Coral Springs, FL 33065 | - |
| REINSTATEMENT | 2016-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-09 | CERUZZI, JHOLENNE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-09 |
| REINSTATEMENT | 2016-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3093907409 | 2020-05-06 | 0455 | PPP | 3920 NW 105TH AVE, CORAL SPRINGS, FL, 33065-2373 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
