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CABAL ONE, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-04-30 2250 NW 136TH AVENUE, PEMBROKE PINES, FL 33028 -

Documents

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