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CALTAGIRONE HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CALTAGIRONE EMMANUEL Manager 20355 NE 34 COURT, AVENTURA, FL, 33180
Sanchez Luisa Agent 20355 NE 34th Ct, Aventura, FL, 33180

Events

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 - -

Documents

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