| Entity Name: | CARBALLO FAMILY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO FAMILY HOLDINGS, 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: | 18 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000114275 |
| FEI/EIN Number |
47-3822381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 NW 108TH AVE, STE. 101, MIAMI, FL, 33172 |
| Mail Address: | 1430 NW 108TH AVE, STE. 101, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | Manager | 1430 NW 108TH AVE, STE. 101, MIAMI, FL, 33172 |
| CARBALLO DELIA R | Manager | 1430 NW 108TH AVE, STE. 101, MIAMI, FL, 33172 |
| CARBALLO DELIA R | Agent | 1430 NW 108TH AVE, STE. 101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-24 |
| Florida Limited Liability | 2014-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
