| Entity Name: | CALORPLAST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALORPLAST 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: | 30 Mar 2017 (8 years ago) |
| Document Number: | L17000072710 |
| FEI/EIN Number |
82-1640862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1287 us-50, milford, OH, 45150, US |
| Mail Address: | 451 Prosperity Farms Road, Ocoee, FL, 34761, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TenBrink Graham | Chief Executive Officer | 1287 US Hwy 50, Milford, OH, 45150 |
| NOBLE JENINE | Authorized Person | 451 PROSPERITY FARMS ROAD, OCOEE, FL, 34761 |
| SESSLER MICHAEL | Chief Executive Officer | KIBBUTZ MAGEN, DN HANEGEV, IL, 85465 |
| Noble Jenine | Agent | 950 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714 |
| MAGEN ECO - ENERGY USA, INC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 451 Prosperity Farms Road, Ste 40, Ocoee, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-08 | 1287 us-50, milford, OH 45150 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 1287 us-50, milford, OH 45150 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-01 | Noble, Jenine | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| 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 Apr 2025
Sources: Florida Department of State
