| Entity Name: | CALAVERAS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALAVERAS HOLDINGS 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: | 04 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000066165 |
| Address: | 5835 SW 28 ST, MIAMI, FL, 33155, US |
| Mail Address: | 8400 SANDRA RD, JACKSON, CA, 95642, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EGOZI ELIAS J | Manager | 5835 SW 28 ST, MIAMI, FL, 33155 |
| MERLINO NICHOLAS | Manager | 8400 SANDRA RD, JACKSON, CA, 95642 |
| EGOZI ELIAS | Agent | 5835 SW 28 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-09-06 | - | - |
| LC AMENDMENT | 2016-05-06 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-09-06 |
| LC Amendment | 2016-05-06 |
| Florida Limited Liability | 2016-04-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
