| Entity Name: | THE CARBALLOSA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE CARBALLOSA GROUP, 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: | 13 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000058111 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 84 STREET,, HIALEAH, FL, 33016, US |
| Mail Address: | 2300 W 84 STREET,, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA LIANA | Managing Member | 2300 W 84 ST SUITE 602A, HIALEAH, FL, 33016 |
| ALVES COSETTE | Managing Member | 2300 W 84 ST SUITE 602A, HIALEAH, FL, 33016 |
| CARBALLOSA LIANA | Agent | 2300 W 84 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 2300 W 84 STREET,, SUITE 602-A, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 2300 W 84 STREET,, SUITE 602-A, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-03-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
