| Entity Name: | CARBALLO CAPITAL LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | A05000001058 |
| FEI/EIN Number |
202901398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Mail Address: | 30510 E. 63RD ST. S., BROKEN ARROW, OK, 74014, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MANAGEMENT L.L.C. | General Partner | - |
| CARBALLO BERNARD A | Agent | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-11 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| Name | Date |
|---|---|
| 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 | 2008-07-11 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic LP | 2005-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
