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MCABALLERO TOPSMILE, LLC. - Florida Company Profile

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Company Details

Entity Name: MCABALLERO TOPSMILE, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Aug 2019 (6 years ago)
Document Number: L19000200251
FEI/EIN Number 84-2703410
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

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State