Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CALTRONICS AUTOMATION LLC

Filing Information
L21000074965 38-4169781 02/19/2021 FL ACTIVE LC AMENDMENT 03/02/2021 NONE
Principal Address
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
Changed: 02/27/2023
Mailing Address
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
Changed: 02/27/2023
Registered Agent Name & Address ASLAN AFFILIATES LLC
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
Address Changed: 02/27/2023
Authorized Person(s) Detail Name & Address

Title AMBR

GERMAN ANDRES LYON VALLE
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
Title AMBR

CARLOS ANDRES BRIEBA LUBBERT
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
Title AMBR

JOSE MIGUEL FERRAND MIRANDA
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
Annual Reports
Report YearFiled Date
2022 03/04/2022
2023 02/27/2023
2024 04/18/2024

Document Images
04/18/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
03/04/2022 -- ANNUAL REPORT View image in PDF format
03/02/2021 -- LC Amendment View image in PDF format
02/19/2021 -- Florida Limited Liability View image in PDF format