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CARABALLO LAW FIRM PL - Florida Company Profile

Company Details

Entity Name: CARABALLO LAW FIRM PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARABALLO LAW FIRM PL 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: 13 Dec 2011 (13 years ago)
Date of dissolution: 19 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Dec 2014 (10 years ago)
Document Number: L11000139705
FEI/EIN Number 45-4022322

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

Address: 1462 EAST MICHIGAN STREET, ORLANDO, FL, 32806, US
Mail Address: PO Box 782353, ORLANDO, FL, 32878, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO TINA L Managing Member PO Box 782353, ORLANDO, FL, 23878
CARABALLO TINA L Agent 1462 EAST MICHIGAN STREET, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-13 1462 EAST MICHIGAN STREET, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 1462 EAST MICHIGAN STREET, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2013-03-28 1462 EAST MICHIGAN STREET, ORLANDO, FL 32806 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-19
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-03-28
Florida Limited Liability 2011-12-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State