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ARIEL CABALLERO LLC - Florida Company Profile

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Company Details

Entity Name: ARIEL CABALLERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Aug 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000148793
FEI/EIN Number 81-3549212
Mail Address: 11046 W FLAGLER ST, MIAMI, FL, 33174, US
Address: 1600 SW 99 CT, MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTORELL'S OFFICE LLC Agent 11046 W FLAGLER ST, MIAMI, FL, 33174
CABALLERO ARIEL Authorized Member 1600 SW 99 CT, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-08-09

USAspending Awards / Financial Assistance

Date:
2021-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20552.00
Total Face Value Of Loan:
20552.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,552
Date Approved:
2021-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,552
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,613.66
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $20,552

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Date of last update: 02 Aug 2025

Sources: Florida Department of State