| Entity Name: | CONVALCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONVALCA 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: | 07 May 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2018 (7 years ago) |
| Document Number: | L14000074371 |
| FEI/EIN Number |
46-5713317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7220 Nw, 114th av, Doral, FL, 33178, US |
| Mail Address: | 7220 Nw, 114th av, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN GUERRERO ALEJANDRO J | Manager | 7220 NW 114th Ave, Doral, FL, 33178 |
| TERAN GUERRERO ADRIANA J | Manager | 4314 Eastminster Rd, Davenport, FL, 33837 |
| TERAN GUERRERO MARINA T | Manager | 7220 Nw, Doral, FL, 33178 |
| TERAN GUERRERO MANUEL A | Manager | 7220 Nw, Doral, FL, 33178 |
| TERAN GUERRERO MARIA A | Manager | 7220 Nw, Doral, FL, 33178 |
| TERAN GUERRERO FELIX J | Manager | 1859 Lake Indigo Rd, Groveland, FL, 34736 |
| Teran Alejandro J | Agent | 7220 Nw, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 7220 Nw, 114th av, Apt 105, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 7220 Nw, 114th av, Apt 105, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 7220 Nw, 114th av, Apt 105, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Teran, Alejandro J | - |
| REINSTATEMENT | 2018-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2015-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-31 |
| AMENDED ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2019-01-14 |
| REINSTATEMENT | 2018-10-23 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
