| Entity Name: | CARMEN CABALLERO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN CABALLERO, 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: | 09 Sep 2016 (9 years ago) |
| Document Number: | L16000168395 |
| FEI/EIN Number |
81-3836074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10615 SW 136th Street, Miami, FL, 33176, US |
| Mail Address: | 10615 SW 136th Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO CARMEN | Authorized Member | 10615 SW 136th Street, Miami, FL, 33176 |
| CABALLERO CARMEN | Agent | 10615 SW 136th Street, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-14 | 10615 SW 136th Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-14 | 10615 SW 136th Street, Miami, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 10615 SW 136th Street, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-20 |
| Florida Limited Liability | 2016-09-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
