| Entity Name: | JALIFE & CABALLERO REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JALIFE & CABALLERO REAL ESTATE, 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: | 09 Aug 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000078598 |
| FEI/EIN Number |
870778668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5TH STREET, 201, MIAMI, FL, 33131, US |
| Mail Address: | 31 SE 5TH STREET, 201, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO-LEAL JOSE L | Authorized Member | 31 SE 5TH STREET, SUITE 201, MIAMI, FL, 33131 |
| ZARAGOZA JUAN R | Authorized Member | 68 se 6 st, Miami, FL, 33131 |
| CABALLERO JOSE L | Agent | 31 SE 5TH STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-04-03 | - | - |
| LC DISSOCIATION MEM | 2017-07-05 | - | - |
| LC AMENDMENT | 2017-07-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-24 | CABALLERO, JOSE L | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-09 | 31 SE 5TH STREET, 201, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-25 |
| ANNUAL REPORT | 2021-03-30 |
| REINSTATEMENT | 2020-06-11 |
| LC Amendment | 2018-04-03 |
| ANNUAL REPORT | 2018-03-06 |
| CORLCDSMEM | 2017-07-05 |
| LC Amendment | 2017-07-05 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
