| Entity Name: | CABALLERO & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CABALLERO & CO. 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: | 04 Oct 2024 (5 months ago) |
| Document Number: | L24000429481 |
| Address: | 15438 SW 119ST, MIAMI, FL, 33196 |
| Mail Address: | 15438 SW 119ST, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JOSEPH | Authorized Representative | 15438 SW 119ST, MIAMI, FL, 33196 |
| JUSTIN KIMBERLY | Authorized Representative | 15438 SW 119ST, MIAMI, FL, 33196 |
| IRIAS ANDREA | Authorized Representative | 15438 SW 119ST, MIAMI, FL, 33196 |
| CABALLERO JOSEPH | Agent | 15438 SW 119 ST, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-10-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3455158000 | 2020-06-24 | 0455 | PPP | 26116 SW 134TH PL, HOMESTEAD, FL, 33032-8283 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
