| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
