| Entity Name: | JUANCARLOS CABALLERO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUANCARLOS CABALLERO L.L.C. 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: |
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: | 06 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | L16000220491 |
| Address: | 10181 RIDGEBLOOM AVE, ORLANDO, FL, 32829 |
| Mail Address: | 10181 RIDGEBLOOM AVE, ORLANDO, FL, 32829, UN |
| ZIP code: | 32829 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUANCARLOS | President | 10181 RIDGEBLOOM AVE, ORLANDO, FL, 32829 |
| CABALLERO JUANCARLOS | Agent | 10181 RIDGEBLOOM AVE, ORLANDO, FL, 32829 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8696138107 | 2020-07-27 | 0455 | PPP | 1555 nw 116 street, miami, FL, 33167-3105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8710518100 | 2020-07-27 | 0455 | PPP | 4461 sw 4 street, miami, FL, 33134-1927 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
