| Entity Name: | DOUGLAS CARBALLOSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOUGLAS CARBALLOSA 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: | 27 Oct 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000167223 |
| FEI/EIN Number |
47-2174384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4333 W. 10TH AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4333 W. 10TH AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA DOUGLAS | Managing Member | 4333 W. 10TH AVENUE, HIALEAH, FL, 33012 |
| CARBALLOSA DOUGLAS | Agent | 4333 W. 10TH AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-21 | 4333 W. 10TH AVENUE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-21 | 4333 W. 10TH AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-21 | 4333 W. 10TH AVENUE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-21 | CARBALLOSA, DOUGLAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-06-21 |
| Florida Limited Liability | 2014-10-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
