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
4114 Carriage Drive
Unit N4
Pompano Beach, FL 33069

Changed: 04/25/2018
Mailing Address
4114 CARRIAGE DRIVE,
UNIT N-4
POMPANO BEACH, FL 33069

Changed: 05/31/2005
Registered Agent Name & Address CALVO, JUAN J
4114 CARRIAGE DRIVE,
UNIT N-4
POMPANO BEACH, FL 33069

Address Changed: 05/31/2005
Authorized Person(s) Detail Name & Address

Title President

CALVO, JUAN J
4114 CARRIAGE DRIVE #N4
POMPANO BEACH, FL 33069

Title Vicepresident, VP

PEREZ DE CALVO, Maria Valentina
4114 CARRIAGE DRIVE, #N4
POMPANO BEACH, FL 33069

Title Director

Calvo, Jose Guillermo
4264 SW 13th Terrace
Miami, FL 33134

Title Director

Calvo, Juan Antonio
1706 MCrae Hill Ct.
Katy, TX 77494

Title Managing Member

Juan Jose Calvo de Dios revocable Trust
4114 Carriage Drive
Unit N4
Pompano Beach, FL 33069

Title Managing Member

Maria Valentina Calvo Revocable Trust
4114 Carriage Drive Unit
Apt N4
Pompano Beach, FL 33069

Annual Reports
Report YearFiled Date
2022 04/13/2022
2022 12/10/2022
2023 04/24/2023