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CALORPLAST USA, LLC

Company Details

Entity Name: CALORPLAST USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Mar 2017 (8 years ago)
Document Number: L17000072710
FEI/EIN Number 82-1640862
Address: 1287 us-50, milford, OH, 45150, US
Mail Address: 451 Prosperity Farms Road, Ocoee, FL, 34761, US
Place of Formation: FLORIDA

Agent

Name Role Address
Noble Jenine Agent 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Chief Executive Officer

Name Role Address
TenBrink Graham Chief Executive Officer 1287 US Hwy 50, Milford, OH, 45150
SESSLER MICHAEL Chief Executive Officer KIBBUTZ MAGEN, DN HANEGEV, IL, 85465

Authorized Person

Name Role Address
NOBLE JENINE Authorized Person 451 PROSPERITY FARMS ROAD, OCOEE, FL, 34761

Manager

Name Role
MAGEN ECO - ENERGY USA, INC Manager

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 1287 us-50, milford, OH 45150 No data
CHANGE OF MAILING ADDRESS 2024-10-09 1287 us-50, milford, OH 45150 No data
REGISTERED AGENT NAME CHANGED 2023-03-01 Noble, Jenine No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-30
Florida Limited Liability 2017-03-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State