| Entity Name: | CABALLERO REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO REALTY, 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: | 14 May 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Sep 2024 (7 months ago) |
| Document Number: | L14000078612 |
| FEI/EIN Number |
46-5664371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Fleming Street, KEY WEST, FL, 33040, US |
| Mail Address: | 323 Fleming St, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO ALEXANDRIA | Authorized Member | 2317 FOGARTY AVENUE, KEY WEST, FL, 33040 |
| CABALLERO JAIMES | Manager | 323 Fleming Street, KEY WEST, FL, 33040 |
| CABALLERO JAIME | Agent | 2222 PATTERSON AVE., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 323 Fleming Street, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 323 Fleming Street, KEY WEST, FL 33040 | - |
| LC AMENDMENT | 2021-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-19 | 2222 PATTERSON AVE., KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| LC Amendment | 2024-09-16 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-04 |
| LC Amendment | 2021-10-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
