| Entity Name: | MANTILLA & CABALLERO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MANTILLA & CABALLERO INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jul 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000313673 |
| FEI/EIN Number |
92-0374702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| PARRA MARCO T | Agent | 51 3 RD ST, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 51 3 RD ST, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 51 3 RD ST, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 51 3 RD ST, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 51 3 RD ST, BONITA SPRINGS, FL 34134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-20 |
| Florida Limited Liability | 2021-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
