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CALAMUCHITA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CALAMUCHITA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALAMUCHITA INVESTMENTS, 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: 22 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000011988
FEI/EIN Number NOT APPLICABLE

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

Address: 20335 W. COUNTRY CLUB DR., APT. # 506, AVENTURA, FL, 33180, US
Mail Address: 20335 W. COUNTRY CLUB DR., APT. # 506, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEGUILEN OSCAR I Authorized Member 20335 W. COUNTRY CLUB DR. APT. # 506, AVENTURA, FL, 33180
HEGUILEN SUSANA Authorized Member 20335 W. COUNTRY CLUB DR. APT. # 506, AVENTURA, FL, 33180
Duarte de Heguilen Susana Agent 20335 W. Country Club Dr., Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-02 20335 W. COUNTRY CLUB DR., APT. # 506, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-01-02 20335 W. COUNTRY CLUB DR., APT. # 506, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2015-01-02 Duarte de Heguilen, Susana -
REGISTERED AGENT ADDRESS CHANGED 2015-01-02 20335 W. Country Club Dr., Apt 506, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-02
Florida Limited Liability 2014-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State