| Entity Name: | R.P. CARABALLO & ASSOC., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R.P. CARABALLO & ASSOC., 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 06 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2019 (6 years ago) |
| Document Number: | L16000207180 |
| FEI/EIN Number |
81-4753793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11484 QUAIL VILLAGE WAY, NAPLES, FL, 34119, US |
| Mail Address: | 11484 QUAIL VILLAGE WAY, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RAY | Member | 11484 QUAIL VILLAGE WAY, NAPLES, FL, 34119 |
| CARABALLO RAYMOND P | Agent | 11484 QUAIL VILLAGE WAY, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-28 | CARABALLO, RAYMOND PATRICK | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
