| Entity Name: | CABALLERO RODRIGUEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO RODRIGUEZ LLC 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: | 13 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000069538 |
| FEI/EIN Number |
205198982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NW 135 STREET, NORTH MIAMI, FL, 33168, US |
| Mail Address: | 320 NW 135 STREET, NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO WILLIAM | Managing Member | 320 NW 135 STREET, NORTH MIAMI, FL, 33168 |
| CABALLERO WILLIAM | Agent | 320 NW 135 STREET, NORTH MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-15 | 320 NW 135 STREET, NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-15 | 320 NW 135 STREET, NORTH MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-15 | 320 NW 135 STREET, NORTH MIAMI, FL 33168 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000316102 | ACTIVE | 1000000269178 | MIAMI-DADE | 2012-04-19 | 2032-04-25 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-11-15 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-05-15 |
| ANNUAL REPORT | 2007-01-25 |
| Florida Limited Liability | 2006-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
