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CENTRAL CALHOUN, LLC

Company Details

Entity Name: CENTRAL CALHOUN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Dec 2021 (3 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jun 2022 (3 years ago)
Document Number: L21000518520
FEI/EIN Number 873973268
Address: 12895 SW 132ND ST, MIAMI, FL, 33186, US
Mail Address: 12895 SW 132ND ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
LOPES ERNESTO Manager 12895 SW 132ND ST, MIAMI, FL, 33186

Authorized Representative

Name Role Address
GONZALEZ CARLOS E Authorized Representative 12895 SW 132ND ST, MIAMI, FL, 33186
MARCHANTE OSVALDO J Authorized Representative 12895 SW 132ND ST, MIAMI, FL, 33186
BLAS RICARDO Authorized Representative 12895 SW 132ND ST, MIAMI, FL, 33186
Caixeta Thiago Authorized Representative 12895 SW 132ND ST, MIAMI, FL, 33186
Batista Fabrizio Authorized Representative 12895 SW 132ND ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-06-13 No data No data
REGISTERED AGENT NAME CHANGED 2022-06-13 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 801 US HWY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-05
CORLCRACHG 2022-06-13
ANNUAL REPORT 2022-03-28
Florida Limited Liability 2021-12-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State