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CALEFI LLC - Florida Company Profile

Company Details

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

CALEFI 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: 09 Oct 2018 (7 years ago)
Date of dissolution: 19 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: L18000236335
FEI/EIN Number 30-1150143

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

Address: 3274 VILLA STRADA WAY, Orlando, FL, 32835, US
Mail Address: 3274 VILLA STRADA WAY, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALEFI JULIA A Authorized Representative 3274 VILLA STRADA WAY, Orlando, FL, 32835
Calefi Jose Roberto President 3274 VILLA STRADA WAY, Orlando, FL, 32835
Calefi Jose Roberto Agent 3274 VILLA STRADA WAY, Orlando, FL, 32835

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 3274 VILLA STRADA WAY, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-04-30 3274 VILLA STRADA WAY, Orlando, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 3274 VILLA STRADA WAY, Orlando, FL 32835 -
REINSTATEMENT 2022-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-07 Calefi, Jose Roberto -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2023-04-30
REINSTATEMENT 2022-02-11
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State