CARBALLO FAMILY LTD. - Florida Company Profile
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| Entity Name: | CARBALLO FAMILY LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: | Inactive |
| Date Filed: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | A03000001079 |
| FEI/EIN Number | 200125662 |
| Address: | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Mail Address: | 30510 E. 63RD ST. SOUTH, BROKEN ARROW, OK, 74014 |
| ZIP code: | 33477 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO BERNARD A | Agent | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| CONTRIBUTION CHANGE | 2005-08-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
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| WELLS FARGO EQUIPMENT FINANCE VS BACJET, LLC, ET AL. | 4D2016-2594 | 2016-07-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WELLS FARGO EQUIPMENT FINANCE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Joseph Hagedorn Lang, Jr., DONALD R. KIRK, Michael David Sloan, Alexandra D. Blye |
| Name | CARBALLO AVIATION LLC |
| Role | Appellee |
| Status | Active |
| Name | BERNARD A. CARBALLO LIVING TRUST |
| Role | Appellee |
| Status | Active |
| Name | CARBALLO VENTURES LTD. |
| Role | Appellee |
| Status | Active |
| Name | ACP JET CHARTERS, INC |
| Role | Appellee |
| Status | Active |
| Name | PRIME BANK OF OKLAHOMA |
| Role | Appellee |
| Status | Active |
| Name | CARBALLO FAMILY LTD. |
| Role | Appellee |
| Status | Active |
| Name | BERNARD A. CARBALLO |
| Role | Appellee |
| Status | Active |
| Name | BACJET, LLC |
| Role | Appellee |
| Status | Active |
| Representations | KEVIN BLANEY, Joseph Hagedorn Lang, Jr., Mark Andrew Levy, JOSEPH D. PERKINS, PHILIP A. ALLEN, I I I, DONALD R. KIRK, Brent V. Trapana, RICHARD S. WEINSTEIN |
| Name | Hon. Donald W. Hafele |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-10-31 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BACJET, LLC |
| Docket Date | 2016-10-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Docket Date | 2016-10-04 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Docket Date | 2016-10-04 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Docket Date | 2016-09-08 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2035 PAGES |
| Docket Date | 2016-08-15 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Docket Date | 2017-08-11 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2017-07-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-07-25 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that the appellee Prime Bank of Oklahoma's July 5, 2017 motion for rehearing is denied. |
| Docket Date | 2017-07-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR REHEARING. |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Docket Date | 2017-07-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | BACJET, LLC |
| Docket Date | 2017-06-21 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion |
| Docket Date | 2017-05-09 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 4DCA |
| Docket Date | 2017-03-08 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | ORD-Setting Oral Argument ~ This case is set for Oral Argument on May 9, 2017, at 11:00 A.M. for 15 minutes per side. The court calendars can be viewed on this court's website at HYPERLINK "http://www.4dca.org" www.4dca.org. Attorneys not registered with this court’s eDCA and pro se parties are required to file a "Notice of Receipt of Oral Argument" within ten (10) days from the date of this order, acknowledging they have received this order. |
| Docket Date | 2017-03-07 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | BACJET, LLC |
| Docket Date | 2016-11-28 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Docket Date | 2016-08-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2016-08-01 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ CERT. COPY FILED 7/29/16 |
| Docket Date | 2016-08-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2016-07-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-07-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WELLS FARGO EQUIPMENT FINANCE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-28 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State