| Entity Name: | CALLAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Oct 2023 (2 years ago) |
| Document Number: | M17000009894 |
| FEI/EIN Number |
942192581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3284 Northside Parkway NW, Atlanta, GA, 30327, US |
| Mail Address: | 3284 Northside Parkway NW, Atlanta, GA, 30327, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Callahan James A | Manager | One Bush Street, San Francisco, CA, 94104 |
| Allen Gregory C | Manager | One Bush Street, San Francisco, CA, 94104 |
| Sweet Inga B | Manager | One Bush Street, San Francisco, CA, 94104 |
| Peyton Ronald D | Manager | One Bush Street, San Francisco, CA, 94104 |
| SANGALANG ROSANNA B | Corp | 3284 Northside Parkway NW, Atlanta, GA, 30327 |
| KACHARE SHALAKA A | Chief Financial Officer | 3284 Northside Parkway NW, Atlanta, GA, 30327 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | One Bush St, Suite 700, San Francisco, CA 94104 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | One Bush St, Suite 700, San Francisco, CA 94104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 3284 Northside Parkway NW, Suite 475, Atlanta, GA 30327 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 3284 Northside Parkway NW, Suite 475, Atlanta, GA 30327 | - |
| LC AMENDMENT | 2023-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-20 |
| LC Amendment | 2023-10-24 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-23 |
| Foreign Limited | 2017-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
