| Entity Name: | CARBALLO SANTOS CLEANING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO SANTOS CLEANING 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: | 26 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000139711 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 SUNBEAM RD, 420, JACKSONVILLE, FL, 32257 |
| Mail Address: | 4901 SUNBEAM RD, 420, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO SANTOS DOMINGO | Manager | 4901 SUNBEAM RD APT 420, JACKSONVILLE, FL, 32257 |
| URIBE JOSE W | Agent | 7313 MERRILL RD, JACKSONVILLE, FL, 32277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-09 | URIBE, JOSE W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-11 |
| REINSTATEMENT | 2017-10-09 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
