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CABALLERO FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: CABALLERO FAMILY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Oct 1997 (27 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: A97000002266
FEI/EIN Number 650820284

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134
Mail Address: 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIONDO ANDRES J Agent 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 1998-12-28 IRIONDO, ANDRES J -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-06-08
ANNUAL REPORT 2004-03-10
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-02-25
ANNUAL REPORT 2001-04-04
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1998-12-28
ANNUAL REPORT 1998-01-02
Domestic LP 1997-10-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State