Entity Name: | CALTAGIRONE HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CALTAGIRONE 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: |
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: | 19 Jun 2017 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Nov 2021 (3 years ago) |
Document Number: | L17000133608 |
FEI/EIN Number |
37-1862683
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20355 NE 34 COURT, APT 227, AVENTURA, FL, 33180, US |
Mail Address: | 20355 NE 34 COURT, APT 227, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALTAGIRONE EMMANUEL | Manager | 20355 NE 34 COURT, AVENTURA, FL, 33180 |
Sanchez Luisa | Agent | 20355 NE 34th Ct, Aventura, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2022-06-02 | Sanchez, Luisa | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-06-02 | 20355 NE 34th Ct, Suite 227, Aventura, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-11-19 | 20355 NE 34 COURT, APT 227, AVENTURA, FL 33180 | - |
REINSTATEMENT | 2021-11-19 | - | - |
CHANGE OF MAILING ADDRESS | 2021-11-19 | 20355 NE 34 COURT, APT 227, AVENTURA, FL 33180 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REINSTATEMENT | 2019-10-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-06-02 |
REINSTATEMENT | 2021-11-19 |
REINSTATEMENT | 2019-10-15 |
ANNUAL REPORT | 2018-02-12 |
Florida Limited Liability | 2017-06-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State