| Entity Name: | CASA CABALLERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA 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: | 06 Dec 2022 (2 years ago) |
| Document Number: | L22000511727 |
| FEI/EIN Number |
88-4374638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 LOCH COURT, DAVENPORT, FL, 33837, US |
| Mail Address: | 328, Loch Ct, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ CABALLERO JOSE A | Manager | 328 LOCH COURT, DAVENPORT, FL, 33837 |
| GONZALEZ CABALLERO JOSE A | Agent | 328 LOCH COURT, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 328 LOCH COURT, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 328 LOCH COURT, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 328 LOCH COURT, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-20 |
| Florida Limited Liability | 2022-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
