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ACALLAN LLC - Florida Company Profile

Company Details

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

ACALLAN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 2017 (8 years ago)
Document Number: L17000203110
FEI/EIN Number 82-2972512

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

Address: 11451 Lakeside Dr, Doral, FL, 33178, US
Mail Address: 11451 Lakeside Dr, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORATINOS NESTOR J Authorized Member 11451 Lakeside Dr, Doral, FL, 33178
MORATINOS NESTOR J Agent 11451 Lakeside Dr, Doral, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 11451 Lakeside Dr, Suite 3302, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-02-05 11451 Lakeside Dr, Suite 3302, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 11451 Lakeside Dr, Suite 3302, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-22
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-09
AMENDED ANNUAL REPORT 2019-05-22
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-03-11
Florida Limited Liability 2017-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5778357303 2020-04-30 0455 PPP 8100 NW 53 ST Apt 474, Miami, FL, 33166
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2700
Loan Approval Amount (current) 2700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2725.67
Forgiveness Paid Date 2021-04-19

Date of last update: 01 May 2025

Sources: Florida Department of State