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CABALLERO AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: CABALLERO AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABALLERO AND ASSOCIATES 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: 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: 30 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000120009
Address: 2991 SETIMBER DR, ARCADIA, FL, 34266
Mail Address: 2991 SETIMBER DR, ARCADIA, FL, 34266
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ALBERTO E Manager 2991 SE TIMBER DR, ARCADIA, FL, 34266
CABALLERO ADA Authorized Member 2991SE TIMBER DR, ARCADIA, FL, 34266
CABALLERO ALBERTO E Agent 2991 SE TIMBER DR, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Florida Limited Liability 2014-07-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State