| Entity Name: | CABAL ONE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABAL ONE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 2007 (18 years ago) |
| Document Number: | L07000062762 |
| FEI/EIN Number |
260351471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 8239 NW 68th St, Miami, FL, 33166, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS | Manager | 8239 NW 68th St, Miami, FL, 33166 |
| LAVIE LUIS | Manager | 8239 NW 68th St, Miami, FL, 33166 |
| TOVAR ILEANA ARIAS E | Agent | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2250 NW 136TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
