| Entity Name: | CARBALLO & VALDES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO & VALDES, 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: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000052611 |
| FEI/EIN Number |
342050274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| VALDES MARIA | Managing Member | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| CARBALLO ARIEL | Agent | 14972 SW 104TH STREET UNIT 111, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
