| Entity Name: | CALDERON GUZMAN & ASSOCIATES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALDERON GUZMAN & ASSOCIATES USA, 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: |
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 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000248595 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 Carmela Court, Jupiter, FL, 33478, US |
| Mail Address: | 106 Carmela Court, Jupiter, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERROCAL CARLOS J | Manager | 106 Carmela Court, Jupiter, FL, 33478 |
| CALDERON JUAN | Manager | 106 Carmela Court, Jupiter, FL, 33478 |
| BERROCAL LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 106 Carmela Court, Jupiter, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 106 Carmela Court, Jupiter, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 106 Carmela Court, Jupiter, FL 33478 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-07 |
| Florida Limited Liability | 2019-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
