GARCIA CARABALLO INVESTMENTS, LP - Florida Company Profile
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| Entity Name: | GARCIA CARABALLO INVESTMENTS, LP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 23 Feb 2006 (19 years ago) |
| Document Number: | A06000000291 |
| FEI/EIN Number |
204369216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74th Court, Suite #1210, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74th Court, Suite #1210, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ENTERPRISES, LLC | General Partner | - |
| Garcia Federico | Agent | 8950 SW 74th Court, Suite #1210, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-14 | 8950 SW 74th Court, Suite #1210, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 8950 SW 74th Court, Suite #1210, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-14 | 8950 SW 74th Court, Suite #1210, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | Garcia, Federico | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State