| Entity Name: | CARABALLO GARDENS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARABALLO GARDENS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2018 (7 years ago) |
| Document Number: | L18000193225 |
| FEI/EIN Number |
83-1577099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1831 SW 87TH AVE, MIAMI, FL, 33165, US |
| Mail Address: | 1831 SW 87TH AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO HECTOR | Manager | 1831 SW 87TH AVE, MIAMI, FL, 33165 |
| CARABALLO HECTOR | Agent | 1831 SW 87TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-03 | 1831 SW 87TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-03 | 1831 SW 87TH AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-03 | 1831 SW 87TH AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-17 |
| Florida Limited Liability | 2018-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
