| Entity Name: | CARBALLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Dec 2015 (9 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L15000208534 |
| FEI/EIN Number | 65-0653991 |
| Address: | 1430 NW 108TH AVE #101, MIAMI, FL, 33172, US |
| Mail Address: | 1430 NW 108TH AVE #101, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | Agent | 1430 NW 108TH AVE #101, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | Manager | 1430 NW 108TH AVE #101, MIAMI, FL, 33172 |
| CARBALLO DELIA R | Manager | 1430 NW 108TH AVE #101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-29 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000040163. CONVERSION NUMBER 500000160765 |
| CONVERSION | 2015-12-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000097444. CONVERSION NUMBER 500000156635 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| Florida Limited Liability | 2015-12-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
