| Entity Name: | MCABALLERO TOPSMILE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MCABALLERO TOPSMILE, 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: | 12 Aug 2019 (6 years ago) |
| Document Number: | L19000200251 |
| FEI/EIN Number |
84-2703410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SW 12TH ST, Miami, FL, 33130-4286, US |
| Mail Address: | 110 SW 12TH ST, Miami, FL, 33130-4286, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LIMA MARIELA | Managing Member | 110 SW 12TH ST, Miami, FL, 331304286 |
| GARCIA CARLOS ESQ | Agent | 66 WEST FLAGLER STREET, STE 401, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 110 SW 12TH ST, Unit 1702, Miami, FL 33130-4286 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 110 SW 12TH ST, Unit 1702, Miami, FL 33130-4286 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-22 |
| Florida Limited Liability | 2019-08-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
