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. |
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 |
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 |
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 |
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 | - |
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