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ULISES JOEL JOAQUIN CABALLERO LLC - Florida Company Profile

Company Details

Entity Name: ULISES JOEL JOAQUIN CABALLERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ULISES JOEL JOAQUIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2024 (8 months ago)
Document Number: L24000369790
Address: 1065 SW 8TH ST. PMB 5638, MIAMI, FL, 33130, US
Mail Address: 1065 SW 8TH ST. PMB 5638, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO ULISES J. J. Manager BARRIO 144 VIVIENDAS MANZANA 7, CASA 16, PARANA, ER, 3100
ROBERTS DAVID Agent 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702

Documents

Name Date
Florida Limited Liability 2024-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State