| Entity Name: | CARBALLO REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO REAL ESTATE HOLDINGS, 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: | 23 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000137391 |
| FEI/EIN Number |
82-1985694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 SW 87 AVENUE, MIAMI, FL, 33174, US |
| Mail Address: | 900 SW 87 AVENUE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO OSCAR W | Manager | 7961 SW 20 STREET, MIAMI, FL, 33155 |
| CARBALLO OSCAR | Agent | 900 SW 87 AVENUE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-29 | CARBALLO, OSCAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-11-29 |
| Florida Limited Liability | 2017-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
