Summary

Caballero Holdings, LLC is an entity formed in North Carolina and is a Limited Liability Company - Domestic pursuant to local business registration law. With registration number 0807532, according to the official registry, it is currently Current Active.

Status

Current Active updated recently more like this →

Kind

Limited Liability Company - Domestic more like this →

Address

Officers

Caballero, David E Registered Agent

Regulatory regime

North Carolina Secretary of State

Update status

Last checked: 2026-05-13 11:35:58 UTC

Comments

Summary

CABALLERO HOLDINGS, LLC was formed in Kansas and is a KANSAS LTD LIABILITY COMPANY pursuant to local business registration regulations. With registration number 6472336, according to the relevant government agency, it is now Forfeited Failed To Timely File A/R.

Status

Forfeited Failed To Timely File A/R updated recently more like this →

Kind

KANSAS LTD LIABILITY COMPANY more like this →

Address

Officers

ALEX CABALLERO GOMEZ Registered Agent

Update status

Most recent update: 2026-05-12 10:20:02 UTC

Summary

CABALLERO HOLDINGS, LLC was created in Florida and is a Florida Limited Liability in accordance with local law. Assigned the registration number L05000053172, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

RALPH E VENTURA Registered Agent

JOSE L CABALLERO

Update status

Last checked at 2026-05-14 07:14:48 UTC