Search icon

MANTILLA & CABALLERO INVESTMENTS LLC

Company Details

Entity Name: MANTILLA & CABALLERO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000313673
FEI/EIN Number 92-0374702
Address: 51 3 RD ST, BONITA SPRINGS, FL, 34134, US
Mail Address: 51 3 RD ST, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
PARRA MARCO T Agent 51 3 RD ST, BONITA SPRINGS, FL, 34134

Manager

Name Role Address
MANTILLA PARRA NUBIA G Manager 51 3 RD ST, BONITA SPRINGS, FL, 34134
CABALLERO DELGADO JAIME Manager 51 3 RD ST, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 51 3 RD ST, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 2025-03-01 51 3 RD ST, BONITA SPRINGS, FL 34134 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 51 3 RD ST, BONITA SPRINGS, FL 34134 No data
CHANGE OF MAILING ADDRESS 2024-03-01 51 3 RD ST, BONITA SPRINGS, FL 34134 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
ANNUAL REPORT 2022-09-20
Florida Limited Liability 2021-07-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State