| Entity Name: | CARBALLO'S FAMILY CATERING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO'S FAMILY CATERING 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: | 08 Aug 2019 (6 years ago) |
| Document Number: | L19000202123 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1568 IXORA DR, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 1568 IXORA DR, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOASES CARBALLO ALBERTO | Manager | 1568 IXORA DR, NORTH FORT MYERS, FL, 33917 |
| ZAMORA AILEEN | Manager | 1568 IXORA DR, NORTH FORT MYERS, FL, 33917 |
| LOASES CARBALLO ALBERTO | Agent | 1568 IXORA DR, NORTH FORT MYERS, FL, 33917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-17 |
| Florida Limited Liability | 2019-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2367158409 | 2021-02-03 | 0455 | PPS | 1568 Ixora Dr, North Fort Myers, FL, 33917-3919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7306477207 | 2020-04-28 | 0455 | PPP | 1568 Ixora Dr, North Fort Myers, FL, 33917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
