| Entity Name: | CALDERON INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CALDERON INVESTMENTS GROUP 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: | 11 Sep 2023 (2 years ago) |
| Document Number: | L23000422385 |
| FEI/EIN Number |
93-3355122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON LUZ M | Manager | 201 178TH DRIVE APT 537, SUNNY ISLES, FL, 33160 |
| VARELA YANILA | Authorized Member | 240 191ST TERRACE, SUNNY ISLES, FL, 33160 |
| TERMINELLO ANA E | Authorized Member | 20200 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| CALDERON LUZ M | Agent | 20200 W COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 20200 W COUNTRY CLUB DRIVE, UNIT 108, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 20200 W COUNTRY CLUB DRIVE, UNIT 108, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | CALDERON, LUZ MARY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 20200 W COUNTRY CLUB DRIVE, UNIT 108, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Florida Limited Liability | 2023-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
