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KALVIN & CALVIN HOLDING CO LLC

Company Details

Entity Name: KALVIN & CALVIN HOLDING CO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 Apr 2023 (2 years ago)
Document Number: M23000004780
FEI/EIN Number 923335857
Address: 4001 Exchane Ave, Naples, FL, 34104, US
Mail Address: 4001 Exchane Ave, Naples, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Member

Name Role
WATERSIDE CONSTRUCTION LLC Member

Authorized Person

Name Role Address
CORRELL TODD Authorized Person 204 PLANTATION SHORES DRIVE, TAVERNIER, FL, 33070
CLARK JAMES Authorized Person 1125 SE 8TH STREET, FORT LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000047280 KALVIN & CALVIN MARINE CONSTRUCTION ACTIVE 2023-04-13 2028-12-31 No data 4001 EXCHANGE AVENUE, NAPLES, FL, 34104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-07 4001 Exchane Ave, Naples, FL 34104 No data
CHANGE OF MAILING ADDRESS 2023-06-07 4001 Exchane Ave, Naples, FL 34104 No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
Foreign Limited 2023-04-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State