| Entity Name: | CABALLERO ASESORES, AUDITORES, CONSULTORES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CABALLERO ASESORES, AUDITORES, CONSULTORES 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: | 16 Aug 2021 (4 years ago) |
| Document Number: | L21000365362 |
| FEI/EIN Number |
30-1279758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BRICKELL BAYVIEW CENTER, 80TH SW 8TH ST, SUITE 2000, MIAMI, FL 33130 |
| Mail Address: | BRICKELL BAYVIEW CENTER, 80TH SW 8TH ST, SUITE 2000, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| CABALLERO RUIZ, TADEO G | Authorized Member | BRICKELL BAYVIEW CENTER, 80TH SW 8TH ST SUITE 2000 MIAMI, FL 33130 |
| CABALLERO RUIZ, JUAN A | Authorized Member | BRICKELL BAYVIEW CENTER, 80TH SW 8TH ST SUITE 2000 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | BRICKELL BAYVIEW CENTER, 80TH SW 8TH ST, SUITE 2000, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | BRICKELL BAYVIEW CENTER, 80TH SW 8TH ST, SUITE 2000, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-16 |
| Florida Limited Liability | 2021-08-16 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
