| Entity Name: | CARBALLO & VALDES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000052611 |
| FEI/EIN Number | 342050274 |
| Address: | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| Mail Address: | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO ARIEL | Agent | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| CARBALLO ARIEL | Managing Member | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| VALDES MARIA | Managing Member | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-12-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-12-05 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-18 |
| Florida Limited Liabilites | 2005-05-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
