| Entity Name: | CALTRONICS AUTOMATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | L21000074965 |
| FEI/EIN Number | 38-4169781 |
| Address: | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 |
| Mail Address: | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ASLAN AFFILIATES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| CARLOS ANDRES BRIEBA LUBBERT | Authorized Member | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 |
| GERMAN ANDRES LYON VALLE | Authorized Member | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 |
| JOSE MIGUEL FERRAND MIRANDA | Authorized Member | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 1770 W FLAGLER ST SUITE 5, MIAMI, FL 33135 | No data |
| LC AMENDMENT | 2021-03-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-04 |
| LC Amendment | 2021-03-02 |
| Florida Limited Liability | 2021-02-19 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
