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CAROLINA Y. CABALLERO PLLC - Florida Company Profile

Company Details

Entity Name: CAROLINA Y. CABALLERO PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROLINA Y. CABALLERO PLLC 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: 27 Dec 2017 (7 years ago)
Date of dissolution: 12 Aug 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Aug 2020 (5 years ago)
Document Number: L17000262656
FEI/EIN Number 82-3866019

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10707 NW 75TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10707 NW 75TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO CAROLINA Y Manager 10707 NW 75TH TERRACE, DORAL, FL, 33178
CABALLERO CAROLINA Y Agent 10707 NW 75TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-08-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-08-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State