| Entity Name: | LUIS ENRIQUE CABALLERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUIS ENRIQUE 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: | 12 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L20000323124 |
| FEI/EIN Number |
85-3666545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2410 OAK RUN BLVD, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2410 OAK RUN BLVD, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LUIS E | Auth | 2410 OAK RUN BLVD, KISSIMMEE, FL, 34744 |
| CABALLERO LUIS E | Agent | 2410 OAK RUN BLVD, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000080354 | LUIS E CABALLERO LLC | ACTIVE | 2022-07-06 | 2027-12-31 | - | 2410 OAK RUN BLVD, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-06 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-05 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
