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CARABALLO AND ARTEAGA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: CARABALLO AND ARTEAGA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARABALLO AND ARTEAGA TRANSPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L16000099419
Address: 1080 NW 116 ST, MIAMI, FL, 33168
Mail Address: 1080 NW 116 ST, MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO ANDRES Manager 1080 NW 116 ST, MIAMI, FL, 33168
CARABALLO ANDRES Agent 1080 NW 116 ST, MIAMI, FL, 33168
ARTEAGA YAIMA Manager 1080 NW 116 ST, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Florida Limited Liability 2016-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State