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CALLISTO SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: CALLISTO SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CALLISTO SOLUTIONS 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: 28 Feb 2017 (8 years ago)
Document Number: L17000046913
FEI/EIN Number 822391294

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

Address: 4049 Cocoplum Circle, Coconut Creek, FL, 33063, US
Mail Address: 4049 Cocoplum Circle, Coconut Creek, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODINHO HENIO J Manager 4049 Cocoplum Circle, Coconut Creek, FL, 33063
GODINHO HENIO J Agent 4049 Cocoplum Circle, Coconut Creek, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000041829 BRAZILIAN DESK EXPIRED 2018-03-30 2023-12-31 - 9327 NW 9TH PLACE, PLANTATION, FL, 33324
G18000041830 LUDUS USA EXPIRED 2018-03-30 2023-12-31 - 9327 NW 9TH PLACE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 4049 Cocoplum Circle, Coconut Creek, FL 33063 -
CHANGE OF MAILING ADDRESS 2022-04-11 4049 Cocoplum Circle, Coconut Creek, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 4049 Cocoplum Circle, Coconut Creek, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-30
Florida Limited Liability 2017-02-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State