| Entity Name: | CAOBA CAPITAL WEALTH MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAOBA CAPITAL WEALTH MANAGEMENT, 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: | 06 Aug 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Aug 2018 (7 years ago) |
| Document Number: | L18000188166 |
| FEI/EIN Number |
83-1522395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 Brickell Avenue,, MIAMI, FL, 33131, US |
| Mail Address: | 55 Weston Rd,, WESTON, FL, 33326, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAOBA CAPITAL WEALTH MANAGEMENT 401 (K) PROFIT SHARING PLAN &TRUST | 2022 | 831522395 | 2023-07-31 | CAOBA CAPITAL WEALTH MANAGEMENT | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | RICARDO QUIROS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| QUIROS RICARDO | Manager | 1323 NW 139TH TERR, PEMBROKE PINES, FL, 33028 |
| QUIROS RICARDO | Agent | 1323 NW 139TH TERR, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1441 Brickell Avenue,, Suite 1700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-16 | 1441 Brickell Avenue,, Suite 1700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-16 | 1441 Brickell Avenue,, Suite 1700, MIAMI, FL 33131 | - |
| CONVERSION | 2018-08-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000038223. CONVERSION NUMBER 700000184407 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
