| Entity Name: | HD CALICANTO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HD CALICANTO 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: |
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: | 16 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2016 (9 years ago) |
| Document Number: | L16000054447 |
| FEI/EIN Number |
81-2365778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 W 80th ST, HIALEAH, FL, 33016, US |
| Mail Address: | 2330 W 80th ST, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVIERI RICARDO J | Managing Member | 847 Mt Pleasant Dr, OCOEE, FL, 34761 |
| LIRA-BERLIOZ FRANCISCO J | Managing Member | 2560 W 56 ST, HIALEAH, FL, 33016 |
| LAVIERI RICARDO J | Agent | 847 Mt Pleasant Dr, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000056644 | CALICANTO | ACTIVE | 2023-05-03 | 2028-12-31 | - | 2330 W 80 TH ST SUITE #5, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-08 | 847 Mt Pleasant Dr, OCOEE, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2330 W 80th ST, Ste #5, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2330 W 80th ST, Ste #5, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | LAVIERI, RICARDO J. | - |
| LC AMENDMENT | 2016-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| LC Amendment | 2016-05-16 |
| Florida Limited Liability | 2016-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
