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CARBALLO INVESTMENTS GROUP LLC.

Company Details

Entity Name: CARBALLO INVESTMENTS GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L12000087195
Address: 16620 SW 294 TERRACE, HOMESTEAD, FL, 33033
Mail Address: 16620 SW 294 TERRACE, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARBALLO REINALDO J Agent 16620 SW 294 TERRACE, HOMESTEAD, FL, 33033

Manager

Name Role Address
CARBALLO REINALDO J Manager 16620 SW 294 TERRACE, HOMESTEAD, FL, 33033

Managing Member

Name Role Address
ESCORCIA MARIA J Managing Member 17523 SW 115 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
Florida Limited Liability 2012-07-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State