| Entity Name: | CARBALLO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLO CAPITAL 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 Jan 2020 (5 years ago) |
| Date of dissolution: | 01 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2023 (2 years ago) |
| Document Number: | L20000012770 |
| FEI/EIN Number |
84-4180062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6317 NW 170 LANE, HIALEAH, FL, 33015, US |
| Mail Address: | 6317 NW 170 LANE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO MICHAEL V | Authorized Member | 6317 NW 170 LANE, HIALEAH, FL, 33015 |
| CARBALLO MICHAEL V | Agent | 6317 NW 170 LANE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 6317 NW 170 LANE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 6317 NW 170 LANE, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
