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WILSON & CARABALLO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: WILSON & CARABALLO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILSON & CARABALLO ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000020007
FEI/EIN Number 275087459

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6472 PINES BLVD, PEMBROKE PINES, FL, 33024
Mail Address: PO BOX 245252, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ARACELIS Managing Member 6437 SW 22ND STREET, MIRAMAR, FL, 33023
WILSON KENT A Managing Member 6437 SW 22ND STREET, MIRAMAR, FL, 33023
WILSON KENT A Agent 6472 PINES BLVD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 6472 PINES BLVD, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2012-04-18 WILSON, KENT ASR. -
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 6472 PINES BLVD, PEMBROKE PINES, FL 33024 -
LC AMENDMENT 2011-10-03 - -
CHANGE OF MAILING ADDRESS 2011-10-03 6472 PINES BLVD, PEMBROKE PINES, FL 33024 -

Documents

Name Date
LC Voluntary Dissolution 2013-09-27
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-18
LC Amendment 2011-10-03
Florida Limited Liability 2011-02-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State