| Entity Name: | CARBALLO MANAGEMENT L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO MANAGEMENT L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L03000027654 |
| FEI/EIN Number |
200125594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 COMMODORE DR, JUPITER, FL, 33477 |
| Mail Address: | 30510 E. 63RD ST. SOUTH, BROKEN ARROW, OK, 74014 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO BERNARD A | Manager | 129 COMMODORE DR, JUPITER, FL, 33477 |
| CARBALLO BERNARD A | Agent | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 129 COMMODORE DR, JUPITER, FL 33477 | - |
| REINSTATEMENT | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-18 | 129 COMMODORE DR, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-15 | 129 COMMODORE DRIVE, JUPITER, FL 33477 | - |
| 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 |
| REINSTATEMENT | 2008-01-07 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
