Summary

Caballero Holdings, LLC is a business formed in North Carolina and is a Limited Liability Company - Domestic under local business registration regulations. Assigned the registration number 0807532, according to the registry, it is 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

Previous update: 2024-05-22 12:15:41 UTC

Comments

Summary

Created in Kansas, CABALLERO HOLDINGS, LLC is a registered business and is a KANSAS LTD LIABILITY COMPANY in accordance with local law. Its registration number is 6472336 and according to the registry, it is currently 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 recently checked at 2024-05-09 14:45:14 UTC

Summary

CABALLERO HOLDINGS, LLC is an entity created in Florida and is a Florida Limited Liability under local business registration law. Assigned the registration number L05000053172, according to the government registry, 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

Most recently checked at 2024-05-04 15:42:04 UTC