| Entity Name: | CALLE MEDICAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALLE MEDICAL INVESTMENTS, 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: | 06 Aug 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Aug 2020 (5 years ago) |
| Document Number: | L20000228204 |
| FEI/EIN Number |
35-2598106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12917 MIZNER WAY, WELLINGTON, FL, 33414, US |
| Mail Address: | 12917 MIZNER WAY, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTA RAY CAPITAL, LLC | Agent | - |
| CALLE NICOLAS | Manager | 12917 MIZNER WAY, WELLINGTON, FL, 33414 |
| Calle Anthony | Authorized Person | 12917 MIZNER WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Manta Ray Capital, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 12917 MIZNER WAY, WELLINGTON, FL 33414 | - |
| CONVERSION | 2020-08-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000051734. CONVERSION NUMBER 300000204733 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-08-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
