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CARBALLO MANAGEMENT L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
CARBALLO BERNARD A Manager 129 COMMODORE DR, JUPITER, FL, 33477
CARBALLO BERNARD A Agent 129 COMMODORE DRIVE, JUPITER, FL, 33477

Events

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 -

Documents

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