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CARABALLO CONSULTING & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: CARABALLO CONSULTING & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 17 Mar 2015 (10 years ago)
Document Number: L15000047370
FEI/EIN Number 47-3452167
Address: 11312 N.W. 65 STREET, DORAL, FL, 33178
Mail Address: 11312 N.W. 65 STREET, DORAL, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ALINA Manager 11312 N.W. 65 STREET, DORAL, FL, 33178
CARABALLO JOSE Authorized Member 11312 N.W. 65 STREET, DORAL, FL, 33178
Klinger Leilani Authorized Member 3250 SW 135 Terrace, Davie, FL, 33330
CARABALLO ALINA Agent 11312 N.W. 65 STREET, DORAL, FL, 33178
CARABALLO CHRISTOPHER Authorized Member 4070 Berryman Avenue, Los Angeles, CA, 90066

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25
Florida Limited Liability 2015-03-17

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43423.00
Total Face Value Of Loan:
43423.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$43,423
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,423
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$43,666.88
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $43,423

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Date of last update: 01 Aug 2025

Sources: Florida Department of State