| Entity Name: | CARVALLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARVALLO HOLDINGS 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: | 24 Apr 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000041350 |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 330, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 330, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALLO VICTOR | Managing Member | 2121 PONCE DE LEON BLVD. SUITE 330, CORAL GABLES, FL, 33134 |
| CARVALLO OSCAR | Managing Member | 2121 PONCE DE LEON BLVD. SUITE 330, CORAL GABLES, FL, 33134 |
| ORTIZ MICHAEL | Agent | 2121 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
