| Entity Name: | CABALLERO CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO CONSTRUCTION, 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: |
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: | 24 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000225354 |
| FEI/EIN Number |
83-2112302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5421 SW 28th St., West Park, FL, 33023, US |
| Mail Address: | 5421 SW 28th St., West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUAN CARLOS | Manager | 5421 SW 28th St., West Park, FL, 33023 |
| CABALLERO JUAN CARLOS | Agent | 5421 SW 28th St., West Park, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 5421 SW 28th St., West Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 5421 SW 28th St., West Park, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 5421 SW 28th St., West Park, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
