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JUANCARLOS CABALLERO L.L.C. - Florida Company Profile

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Company Details

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.
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: 06 Dec 2016 (9 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

Key Officers & Management

Name Role Address
CABALLERO JUANCARLOS President 10181 RIDGEBLOOM AVE, ORLANDO, FL, 32829
CABALLERO JUANCARLOS Agent 10181 RIDGEBLOOM AVE, ORLANDO, FL, 32829

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-28 - -

Documents

Name Date
Florida Limited Liability 2016-12-06

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
891.00
Total Face Value Of Loan:
891.00
Date:
2020-07-27
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:
1121.00
Total Face Value Of Loan:
1121.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
1121
Current Approval Amount:
1121
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-07-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
891
Current Approval Amount:
891
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State