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CALAVERITA SHOP LLC - Florida Company Profile

Company Details

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

CALAVERITA SHOP 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: 27 Dec 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: L20000005458
FEI/EIN Number 84-4090024

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

Address: 4716 DISTRIBUTION DR, TAMPA, FL, 33605
Mail Address: 4716 DISTRIBUTION DR, TAMPA, FL, 33605
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANTHONY R Manager 4716 DISTRIBUTION DR, TAMPA, FL, 33605
MARTINEZ ANTHONY R Agent 4716 DISTRIBUTION DR, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000136164 CALAVERITA CREATIONS ACTIVE 2021-10-10 2026-12-31 - 4716 DISTRIBUTION DR, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2019-12-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State