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CARABALLO ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: CARABALLO ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARABALLO ENTERPRISES LLC 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: 10 Aug 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000058980
FEI/EIN Number 270103908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 227 W. NEW ENGLAND AVE, WINTER PARK, FL, 32789
Mail Address: 1909 TROPIC BAY CT, ORLANDO, FL, 32807
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO WANDA I Manager 1909 TROPIC BAY CT, ORLANDO, FL, 32807
CARABALLO WANDA I Agent 1909 TROPIC BAY CT, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-01 227 W. NEW ENGLAND AVE, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2009-07-01 227 W. NEW ENGLAND AVE, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2009-07-01
ANNUAL REPORT 2008-05-14
ANNUAL REPORT 2007-03-28
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-25
Florida Limited Liability 2004-08-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State