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
Changed: 02/27/2023
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
MIAMI, FL 33135
Changed: 02/27/2023
Mailing Address
Changed: 02/27/2023
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
MIAMI, FL 33135
Changed: 02/27/2023
Registered Agent Name & Address
ASLAN AFFILIATES LLC
Address Changed: 02/27/2023
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
MIAMI, FL 33135
Address Changed: 02/27/2023
Authorized Person(s) Detail
Name & Address
Title AMBR
GERMAN ANDRES LYON VALLE
Title AMBR
CARLOS ANDRES BRIEBA LUBBERT
Title AMBR
JOSE MIGUEL FERRAND MIRANDA
Title AMBR
GERMAN ANDRES LYON VALLE
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
MIAMI, FL 33135
Title AMBR
CARLOS ANDRES BRIEBA LUBBERT
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
MIAMI, FL 33135
Title AMBR
JOSE MIGUEL FERRAND MIRANDA
1770 W FLAGLER ST SUITE 5
MIAMI, FL 33135
MIAMI, FL 33135
Annual Reports
Report Year | Filed Date |
2022 | 03/04/2022 |
2023 | 02/27/2023 |
2024 | 04/18/2024 |
Document Images