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CARBALLO GENERAL SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: CARBALLO GENERAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2021 (4 years ago)
Document Number: L09000084523
FEI/EIN Number 270833573
Address: 4526 GOLFWOOD BLVD, TAMPA, FL, 33634
Mail Address: 4526 GOLFWOOD BLVD, TAMPA, FL, 33634
ZIP code: 33634
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARBALLO MORAIMA Manager 4526 GOLFWOOD BLVD, TAMPA, FL, 33634
PEREZ CARBALLO MORAIMA Agent 4526 GOLFWOOD BLVD, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000002776 STAR TRANSPORTATION ACTIVE 2020-01-07 2025-12-31 - 4526 GOLFWOOD BLVD, TAMPA, FL, 33634
G19000107534 LUCAS PRESSURE WASHING EXPIRED 2019-10-02 2024-12-31 - 8316 HANLEY RD, STE 9, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 PEREZ CARBALLO, MORAIMA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-21 4526 GOLFWOOD BLVD, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2011-02-21 4526 GOLFWOOD BLVD, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-21 4526 GOLFWOOD BLVD, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-18

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
39000.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$39,000
Date Approved:
2020-04-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $39,000

Motor Carrier Census

DBA Name:
STAR TRANSPORTATION
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-05-15
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
6
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State