| Entity Name: | CALUSA 348 INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALUSA 348 INVESTMENT 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: | 28 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Feb 2020 (5 years ago) |
| Document Number: | L20000034838 |
| FEI/EIN Number |
84-4731246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 565 W 26 ST, HIALEAH, FL, 33010, US |
| Address: | 325 calusa st, unit 348, key largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON IVAN | Manager | 565 W 26 ST, HIALEAH, FL, 33010 |
| LEON IVAN | Agent | 565 W 26 ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-03 | 325 calusa st, unit 348, key largo, FL 33037 | - |
| LC AMENDMENT | 2020-02-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-12 |
| LC Amendment | 2020-02-18 |
| Florida Limited Liability | 2020-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
