| Entity Name: | CARBALLO REAL ESTATE VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO REAL ESTATE VENTURES 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: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000053678 |
| FEI/EIN Number |
202903682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 COMMODORE DRIVE, JUPITER, FL, 33477, US |
| Mail Address: | 129 COMMODORE DRIVE, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO BERNARD A | Manager | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| CARBALLO BERNARD A | Agent | 129 COMMODORE DRIVE, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-05-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
