| Entity Name: | CARBALLO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1430 NW 108TH AVE #101, MIAMI, FL, 33172 |
| CARBALLO DELIA R | Manager | 1430 NW 108TH AVE #101, MIAMI, FL, 33172 |
| CARBALLO JORGE V | Agent | 1430 NW 108TH AVE #101, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P16000040163. CONVERSION NUMBER 500000160765 |
| CONVERSION | 2015-12-18 | - | 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 Apr 2025
Sources: Florida Department of State
