| Entity Name: | CARBALLO INVESTMENTS GROUP LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO INVESTMENTS GROUP 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: | 03 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 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 |
| Name | Role | Address |
|---|---|---|
| CARBALLO REINALDO J | Manager | 16620 SW 294 TERRACE, HOMESTEAD, FL, 33033 |
| ESCORCIA MARIA J | Managing Member | 17523 SW 115 AVE, MIAMI, FL, 33157 |
| CARBALLO REINALDO J | Agent | 16620 SW 294 TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
