Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CALLESPESTANA, LLC

Filing Information
L15000131402 47-4717863 07/31/2015 07/31/2015 FL ACTIVE LC STMNT OF RA/RO CHG 05/14/2021 NONE
Principal Address
17050 NW 19TH COURT
PEMBROKE PINES, FL 33028
Mailing Address
17050 NW 19TH COURT
PEMBROKE PINES, FL 33028
Registered Agent Name & Address REGISTERED AGENTS INC.
7901 4TH ST N.
STE 300
ST. PETERSBURG, FL 33702
Name Changed: 05/14/2021

Address Changed: 05/14/2021
Authorized Person(s) Detail Name & Address

Title MGR

CALLES, ALEJANDRO A
17050 NW 19TH COURT
PEMBROKE PINES, FL 33028
Title MGR

PESTANA, ANA R
17050 NW 19TH COURT
PEMBROKE PINES, FL 33028
Title AMBR

CALLES, DANIELA V
17050 NW 19TH COURT
PEMBROKE PINES, FL 33028
Title AMBR

CALLES, FABIANA A
17050 NW 19TH COURT
PEMBROKE PINES, FL 33028
Annual Reports
Report YearFiled Date
2022 01/09/2022
2023 01/10/2023
2024 01/03/2024

Document Images
01/03/2024 -- ANNUAL REPORT View image in PDF format
01/10/2023 -- ANNUAL REPORT View image in PDF format
01/09/2022 -- ANNUAL REPORT View image in PDF format
05/14/2021 -- CORLCRACHG View image in PDF format
05/07/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2021 -- ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
09/02/2019 -- AMENDED ANNUAL REPORT View image in PDF format
01/03/2019 -- ANNUAL REPORT View image in PDF format
09/12/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2018 -- ANNUAL REPORT View image in PDF format
01/16/2017 -- ANNUAL REPORT View image in PDF format
10/25/2016 -- REINSTATEMENT View image in PDF format
07/31/2015 -- Florida Limited Liability View image in PDF format