| Entity Name: | CABALLERO INVESTMENTS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO INVESTMENTS OF FLORIDA 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: | 31 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | L17000073513 |
| FEI/EIN Number |
82-1069430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9829 BLUE ISLE BAY, PARKLAND, FL, 33076, US |
| Mail Address: | 9829 BLUE ISLE BAY, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO FLAVIO | President | 9829 BLUE ISLE BAY, PARKLAND, FL, 33076 |
| CABALLERO SILVIA | Vice President | 9829 BLUE ISLE BAY, PARKLAND, FL, 33076 |
| CABALLERO FLAVIO | Agent | 9829 BLUE ISLE BAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-17 | CABALLERO, FLAVIO | - |
| LC AMENDMENT AND NAME CHANGE | 2019-08-20 | CABALLERO INVESTMENTS OF FLORIDA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment and Name Change | 2019-08-20 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-18 |
| Florida Limited Liability | 2017-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
