| Entity Name: | CABALLERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO INVESTMENTS 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: | 02 May 2017 (8 years ago) |
| Document Number: | L17000097786 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 SW 45 ST, MIAMI, FL, 33155, US |
| Mail Address: | 7315 SW 45 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO PEDRO J | Authorized Member | 7315 SW 45 ST, MIAMI, FL, 33155 |
| CABALLERO JOSE A | Authorized Member | 7315 SW 45 ST, MIAMI, FL, 33155 |
| CABALLERO PEDRO J | Agent | 7315 SW 45 ST, MIAMI, FL, 33155 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
