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ECAL GLOBAL LLC

Company Details

Entity Name: ECAL GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2015 (9 years ago)
Document Number: L15000088389
FEI/EIN Number 47-4071481
Address: 14 NE 1st Ave, Suite 900, Miami, FL 33132
Mail Address: 14 NE 1st Ave, Suite 900, Miami, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
THE GENESIS FIRM, LLC Agent

Authorized Member

Name Role Address
CALZADILLA, ENRIQUE Authorized Member 14 NE 1st Ave, Suite 900 Miami, FL 33132

Manager

Name Role Address
Gonzalez, Maria Del Carmen Manager 16385 BISCAYNE BLVD, UNIT 1220 NORTH MIAMI BEACH, FL 33160
Gonzalez, Rafael Manager 16385 BISCAYNE BLVD, UNIT 1220 NORTH MIAMI BEACH, FL 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 14 NE 1st Ave, Suite 900, Miami, FL 33132 No data
CHANGE OF MAILING ADDRESS 2024-04-02 14 NE 1st Ave, Suite 900, Miami, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 3105 NW 107th Ave Ste 400, Doral, FL 33172 No data
LC AMENDMENT 2015-09-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
AMENDED ANNUAL REPORT 2016-06-07
AMENDED ANNUAL REPORT 2016-06-06

Date of last update: 20 Jan 2025

Sources: Florida Department of State