| Entity Name: | DIALI CARVALLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIALI CARVALLO, 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: | 06 Nov 2018 (6 years ago) |
| Date of dissolution: | 04 Jul 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Jul 2023 (2 years ago) |
| Document Number: | L18000260363 |
| FEI/EIN Number |
83-2729064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 SUNRISE DRIVE, BARTOW, FL, 33830, US |
| Mail Address: | 1730 SUNRISE DRIVE, BARTOW, FL, 33830, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALLO DIALI M | Manager | 1730 SUNRISE DRIVE, BARTOW, FL, 33830 |
| CARVALLO DIALI M | Agent | 1730 SUNRISE DRIVE, BARTOW, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2018-11-19 | DIALI CARVALLO, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| LC Name Change | 2018-11-19 |
| Florida Limited Liability | 2018-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4784897804 | 2020-05-28 | 0455 | PPP | 1730 Sunrise Dr, Bartow, FL, 33830-8733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6001618300 | 2021-01-26 | 0455 | PPS | 1730 Sunrise Dr, Bartow, FL, 33830-8733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
