| Entity Name: | CALLESPESTANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALLESPESTANA, 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: | 31 Jul 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 May 2021 (4 years ago) |
| Document Number: | L15000131402 |
| FEI/EIN Number |
47-4717863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17050 NW 19TH COURT, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 17050 NW 19TH COURT, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| CALLES ALEJANDRO A | Manager | 17050 NW 19TH COURT, PEMBROKE PINES, FL, 33028 |
| PESTANA ANA R | Manager | 17050 NW 19TH COURT, PEMBROKE PINES, FL, 33028 |
| CALLES DANIELA V | Authorized Member | 17050 NW 19TH COURT, PEMBROKE PINES, FL, 33028 |
| CALLES FABIANA A | Authorized Member | 17050 NW 19TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 7901 4TH ST N., STE 300, ST. PETERSBURG, FL 33702 | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-09 |
| CORLCRACHG | 2021-05-14 |
| AMENDED ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-09-02 |
| ANNUAL REPORT | 2019-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
