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CALVENT USA, LLC - Florida Company Profile

Company Details

Entity Name: CALVENT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALVENT 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.
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: 15 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L14000111147
FEI/EIN Number 47-1358404

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

Address: 6780 Congress Ave, Boca Raton, FL, 33487, US
Mail Address: 6780 Congress Ave, Boca Raton, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO GIL JOSE Manager 6780 Congress Ave, Boca Raton, FL, 33487
GUERRERO GIL JOSE D Agent 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064418 MACHU'S CORNER EXPIRED 2018-06-01 2023-12-31 - 6780 CONGRESS AVE, APT # 410, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-29 GUERRERO GIL, JOSE D -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 6780 Congress Ave, Apt # 410, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2018-04-07 6780 Congress Ave, Apt # 410, Boca Raton, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-18
Florida Limited Liability 2014-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State