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OSMANY CARABALLO VILLA LLC

Company Details

Entity Name: OSMANY CARABALLO VILLA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2015 (10 years ago)
Document Number: L15000051957
FEI/EIN Number 47-3493625
Address: 4016 Sandra Lane, Palm Springs, FL, 33406, US
Mail Address: 4016 Sandra Lane, Palm Springs, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
EBENEZER ACCOUNTING SERVICES CORP Agent

Manager

Name Role Address
CARABALLO VILLA OSMANY Manager 4016 Sandra Lane, Palm Springs, FL, 33406

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-15 EBENEZER ACCOUNTING SERVICES CORP No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 3824 WOODRIDGE TER, Palm Springs, FL 33461 No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-16 4016 Sandra Lane, Palm Springs, FL 33406 No data
CHANGE OF MAILING ADDRESS 2016-03-16 4016 Sandra Lane, Palm Springs, FL 33406 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-16
Florida Limited Liability 2015-03-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State