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CABALLON LLC - Florida Company Profile

Company Details

Entity Name: CABALLON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CABALLON 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.
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: 22 Feb 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000047411
FEI/EIN Number 82-4565520

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

Address: 6371 MOSELEY STREET, HOLLYWOOD, FL, 33024, UN
Mail Address: 6371 MOSELEY STREET, HOLLYWOOD, FL, 33024, UN
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANIHARA Manager 6371 MOSELEY STREET, HOLLYWOOD, FL, 33024
HERNANDEZ ANIHARA Agent 6371 MOSELEY STREET, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2018-05-01 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 HERNANDEZ, ANIHARA -

Documents

Name Date
ANNUAL REPORT 2019-03-12
LC Amendment 2018-05-01
Florida Limited Liability 2018-02-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State