| Entity Name: | JUAN M CARBALLO CONSTRUCTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN M CARBALLO CONSTRUCTION, 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: | 23 Apr 2015 (10 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: | L15000071663 |
| FEI/EIN Number |
47-3829767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3016 cedaridge dr, TAMPA, FL, 33618, US |
| Mail Address: | 3016 cedaridge dr, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JUAN M | President | 3016 cedaridge dr, TAMPA, FL, 33618 |
| CARBALLO JUAN M | Agent | 3016 cedaridge dr, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 3016 cedaridge dr, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 3016 cedaridge dr, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 3016 cedaridge dr, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
