Detail by Officer/Registered Agent Name
Florida Limited Liability Company
CALVO, L.L.C.
Filing Information
L01000010725
04-3615312
07/03/2001
FL
ACTIVE
AMENDMENT
04/03/2002
NONE
Principal Address
Changed: 04/25/2018
4114 Carriage Drive
Unit N4
Pompano Beach, FL 33069
Unit N4
Pompano Beach, FL 33069
Changed: 04/25/2018
Mailing Address
Changed: 05/31/2005
4114 CARRIAGE DRIVE,
UNIT N-4
POMPANO BEACH, FL 33069
UNIT N-4
POMPANO BEACH, FL 33069
Changed: 05/31/2005
Registered Agent Name & Address
CALVO, JUAN J
Address Changed: 05/31/2005
4114 CARRIAGE DRIVE,
UNIT N-4
POMPANO BEACH, FL 33069
UNIT N-4
POMPANO BEACH, FL 33069
Address Changed: 05/31/2005
Authorized Person(s) Detail
Name & Address
Title President
CALVO, JUAN J
Title Vicepresident, VP
PEREZ DE CALVO, Maria Valentina
Title Director
Calvo, Jose Guillermo
Title Director
Calvo, Juan Antonio
Title Managing Member
Juan Jose Calvo de Dios revocable Trust
Title Managing Member
Maria Valentina Calvo Revocable Trust
Title President
CALVO, JUAN J
4114 CARRIAGE DRIVE #N4
POMPANO BEACH, FL 33069
POMPANO BEACH, FL 33069
Title Vicepresident, VP
PEREZ DE CALVO, Maria Valentina
4114 CARRIAGE DRIVE, #N4
POMPANO BEACH, FL 33069
POMPANO BEACH, FL 33069
Title Director
Calvo, Jose Guillermo
4264 SW 13th Terrace
Miami, FL 33134
Miami, FL 33134
Title Director
Calvo, Juan Antonio
1706 MCrae Hill Ct.
Katy, TX 77494
Katy, TX 77494
Title Managing Member
Juan Jose Calvo de Dios revocable Trust
4114 Carriage Drive
Unit N4
Pompano Beach, FL 33069
Unit N4
Pompano Beach, FL 33069
Title Managing Member
Maria Valentina Calvo Revocable Trust
4114 Carriage Drive Unit
Apt N4
Pompano Beach, FL 33069
Apt N4
Pompano Beach, FL 33069
Annual Reports
Report Year | Filed Date |
2022 | 04/13/2022 |
2022 | 12/10/2022 |
2023 | 04/24/2023 |
Document Images