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. |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 May 2025
Sources: Florida Department of State