| Entity Name: | 3040 CALUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
3040 CALUSA, 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: | 13 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000271791 |
| FEI/EIN Number |
352677404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST. STREET, SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST. STREET, SUITE 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CGI INTERNATIONAL SOLUTIONS LLC | Manager | 2875 NE 191ST. STREET, SUITE 801, AVENTURA, FL, 33180 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-02-06 | - | - |
| LC STMNT OF AUTHORITY | 2023-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2023-02-06 |
| CORLCAUTH | 2023-02-06 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
