| Entity Name: | CALAFIA INVERSTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALAFIA INVERSTMENTS, 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: | 24 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L18000203571 |
| FEI/EIN Number |
83-1775164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7643 GATE PKWY, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7643 GATE PKWY, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paschal Nicole | Manager | 3464 Raymur Villa Dr, JACKSONVILLE, FL, 32277 |
| PASCHAL NICOLE | Agent | 7643 GATE PKWY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-03-19 | CALAFIA VENTURES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 7643 GATE PKWY, STE 104-9156, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 7643 GATE PKWY, STE 104-9156, JACKSONVILLE, FL 32256 | - |
| LC AMENDMENT AND NAME CHANGE | 2024-12-03 | CALAFIA INVERSTMENTS, LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 3464 Raymur Villa Dr, JACKSONVILLE, FL 32277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 3464 Raymur Villa Dr, JACKSONVILLE, FL 32277 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 3464 Raymur Villa Dr, JACKSONVILLE, FL 32277 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-07 |
| Florida Limited Liability | 2018-08-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
