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CAOBA CAPITAL WEALTH MANAGEMENT, LLC

Company Details

Entity Name: CAOBA CAPITAL WEALTH MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9548018634
Plan sponsor’s address 55 WESTON RD STE 301, WESTON, FL, 333261170

Signature of

Role Plan administrator
Date 2023-07-31
Name of individual signing RICARDO QUIROS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
QUIROS RICARDO Agent 1323 NW 139TH TERR, PEMBROKE PINES, FL, 33028

Manager

Name Role Address
QUIROS RICARDO Manager 1323 NW 139TH TERR, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-16 1441 Brickell Avenue,, Suite 1700, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-01-16 1441 Brickell Avenue,, Suite 1700, MIAMI, FL 33131 No data
CONVERSION 2018-08-06 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P18000038223. CONVERSION NUMBER 700000184407

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State