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CARABALLO SECURITY SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: CARABALLO SECURITY SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARABALLO SECURITY SOLUTIONS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 May 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: L13000069373
FEI/EIN Number 462749443

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

Address: 3622 SW 13rd Ter, Miami, FL, 33145, US
Mail Address: 3622 SW 13RD TERR, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ANTONIO VJR Manager 3622 SW 13rd Ter, Miami, FL, 33145
CARABALLO ANTONIO VJR Agent 3622 SW 13rd Ter, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000052812 CARABALLO LOCKSMITH # 2 EXPIRED 2017-05-12 2022-12-31 - 6791 SW 8TH ST, MIAMI, FL, 33144
G14000108902 CARABALLO GOLDEN KEY LOCKSMITH EXPIRED 2014-10-28 2019-12-31 - 1520 SW 17TH TERRACE, MIAMI, FL, 33145
G14000096701 GOLDEN KEY LOCKSMITH EXPIRED 2014-09-22 2019-12-31 - 1520 SW 17TH TERRACE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 3622 SW 13rd Ter, Miami, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 3622 SW 13rd Ter, Miami, FL 33145 -
LC STMNT OF RA/RO CHG 2018-10-15 - -
CHANGE OF MAILING ADDRESS 2018-10-15 3622 SW 13rd Ter, Miami, FL 33145 -
LC NAME CHANGE 2016-05-31 CARABALLO SECURITY SOLUTIONS LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-21
CORLCRACHG 2018-10-15
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-03-16
LC Name Change 2016-05-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1714447407 2020-05-04 0455 PPP 3622 SW 13RD TERR, MIAMI, FL, 33145
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8125
Loan Approval Amount (current) 8125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 2
NAICS code 221118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6970.89
Forgiveness Paid Date 2021-06-24

Date of last update: 01 May 2025

Sources: Florida Department of State