| Entity Name: | JJ CABALLERO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JJ CABALLERO, 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: | 15 Jul 2019 (6 years ago) |
| Document Number: | L19000180697 |
| FEI/EIN Number |
84-2510187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2466 Rim Drive, SPRING HILL, FL, 34609, US |
| Mail Address: | 2466 Rim Drive, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JUAN J | Authorized Member | 2466 Rim Drive, SPRING HILL, FL, 34609 |
| HERNANDEZ OSCAR | Agent | 2075 SW 122ND AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 2466 Rim Drive, SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 2466 Rim Drive, SPRING HILL, FL 34609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-31 |
| Florida Limited Liability | 2019-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3870498909 | 2021-04-28 | 0491 | PPP | 6149 Schalekamp Dr, Spring Hill, FL, 34609-8931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
