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LUIS M BACALLAO LLC - Florida Company Profile

Company Details

Entity Name: LUIS M BACALLAO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS M BACALLAO 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: 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: 24 Jun 2015 (10 years ago)
Document Number: L15000109733
FEI/EIN Number 47-4353054

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

Address: 24417 CROSSCUT RD, LUTZ, FL, 33559, US
Mail Address: 24417 CROSSCUT RD, LUTZ, FL, 33559, US
ZIP code: 33559
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACALLAO LUIS M Manager 24417 CROSSCUT RD, LUTZ, FL, 33559
MADELIN ESTELA DIAZ Authorized Member 24417 CROSSCUT RD, LUTZ, FL, 33559
BACALLAO LUIS M Agent 24417 CROSSCUT RD, LUTZ, FL, 33559

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-02 24417 CROSSCUT RD, LUTZ, FL 33559 -
CHANGE OF MAILING ADDRESS 2023-03-02 24417 CROSSCUT RD, LUTZ, FL 33559 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-02 24417 CROSSCUT RD, LUTZ, FL 33559 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
AMENDED ANNUAL REPORT 2021-10-28
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State