CALUSA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name:	CALUSA INVESTMENTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	22 Oct 2001 (24 years ago)
Date of dissolution:	27 Sep 2007 (18 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	27 Sep 2007 (18 years ago)
Document Number:	M01000002377
FEI/EIN Number	542046140 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	14040 PARK CENTER ROAD, SUITE 300, HERNDON, VA, 20171
Mail Address:	14040 PARK CENTER ROAD, SUITE 300, HERNDON, VA, 20171
Place of Formation:	VIRGINIA

Key Officers & Management

Name	Role	Address
SHUMWAY DAVID B	Manager	14040 PARK CENTER ROAD,SUITE 300, HERNDON, VA, 20171
SHUMWAY DEVAN L	Manager	14040 PARK CENTER ROAD SUITE 300, HERNDON, VA, 20171
C T CORPORATION SYSTEM	Agent	-

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2007-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2005-01-04	14040 PARK CENTER ROAD, SUITE 300, HERNDON, VA 20171	-
CHANGE OF MAILING ADDRESS	2005-01-04	14040 PARK CENTER ROAD, SUITE 300, HERNDON, VA 20171	-
REGISTERED AGENT ADDRESS CHANGED	2004-11-10	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-
REGISTERED AGENT NAME CHANGED	2004-11-10	C T CORPORATION SYSTEM	-
REINSTATEMENT	2002-10-07	-	-
REVOKED FOR ANNUAL REPORT	2002-10-04	-	-

Documents

Name	Date
LC Withdrawal	2007-09-27
ANNUAL REPORT	2007-04-23
ANNUAL REPORT	2006-04-05
ANNUAL REPORT	2005-01-04
Reg. Agent Change	2004-11-10
ANNUAL REPORT	2004-03-24
ANNUAL REPORT	2003-04-08
ANNUAL REPORT	2002-10-07
Foreign Limited	2001-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State