Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CALIOPE HOLDINGS, LLC

Filing Information
L11000102794 47-5341340 09/07/2011 FL ACTIVE CORPORATE MERGER 05/03/2021 05/03/2021
Principal Address
201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Changed: 04/17/2019
Mailing Address
201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Changed: 04/17/2019
Registered Agent Name & Address LAW CENTER OF THE AMERICAS, LLC
201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Address Changed: 04/17/2019
Authorized Person(s) Detail Name & Address

Title Manager

ACIERNO M., LORENZO R.
c/o 201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title Manager

VAZQUEZ V., DULCE M.
c/o 201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title Manager

ACIERNO V., LORENZO
c/o 201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title Manager

ACIERNO V., RODRIGO
c/o 201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Title Manager

MEYER, JAMES M.
201 S. BISCAYNE BOULEVARD
SUITE 800
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2021 03/04/2021
2022 02/28/2022
2023 03/08/2023

Document Images
03/08/2023 -- ANNUAL REPORT View image in PDF format
02/28/2022 -- ANNUAL REPORT View image in PDF format
05/06/2021 -- AMENDED ANNUAL REPORT View image in PDF format
05/03/2021 -- Merger View image in PDF format
03/04/2021 -- ANNUAL REPORT View image in PDF format
03/20/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
03/15/2018 -- ANNUAL REPORT View image in PDF format
03/23/2017 -- ANNUAL REPORT View image in PDF format
02/26/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
02/07/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- ANNUAL REPORT View image in PDF format
04/30/2012 -- ANNUAL REPORT View image in PDF format
09/07/2011 -- Florida Limited Liability View image in PDF format