| Entity Name: | CABALLERO & CASTELLANOS, P.L. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO & CASTELLANOS, P.L. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000020525 |
| FEI/EIN Number |
200912942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12488 S STONEBROOK CIRCLE, DAVIE, FL, 33330 |
| Mail Address: | 12488 S STONEBROOK CIRCLE, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ELIAS | Managing Member | 12488 S STONEBROOK CIRCLE, DAVIE, FL, 33330 |
| DAVID S. ABRAMS, ESQ. | Agent | 9300 SW 87TH AVENUE #5, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-05 | 9300 SW 87TH AVENUE #5, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-05 | DAVID S. ABRAMS, ESQ. | - |
| LC AMENDMENT | 2009-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-05 | 12488 S STONEBROOK CIRCLE, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-05 | 12488 S STONEBROOK CIRCLE, DAVIE, FL 33330 | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-03-29 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2005-03-01 | CABALLERO & CASTELLANOS, P.L. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-08-22 |
| ANNUAL REPORT | 2010-03-29 |
| LC Amendment | 2009-10-05 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-10 |
| LC Amended and Restated Art | 2006-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
