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CABALLO GROUP LLC - Florida Company Profile

Company Details

Entity Name: CABALLO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABALLO GROUP 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: 26 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2009 (15 years ago)
Document Number: L08000081668
FEI/EIN Number 263794963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2005 MANATEE AVE W, BRADENTON, FL, 34205, US
Mail Address: 2005 MANATEE AVE W, BRADENTON, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLOTO WILLIAM HMGR Manager 2005 MANATEE AVE W, BRADENTON, FL, 34205
MICHAEL CULLEY D Member 2005 MANATEE AVE W, BRADENTON, FL, 34205
CULLEY DEAN Agent 2005 MANATEE AVE W, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
LC AMENDMENT 2009-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State