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CARBALLO PROPERTY II, LLC - Florida Company Profile

Company Details

Entity Name: CARBALLO PROPERTY II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARBALLO PROPERTY II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2020 (5 years ago)
Document Number: L20000195257
FEI/EIN Number 45-1874733

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2100 SW 58 AVE, MIAMI, FL, 33155, US
Address: 210 SW 58 Ave, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRIQUEZ BELKYS Manager 2100 SW 58 AVE, MIAMI, FL, 33155
RODRIGUEZ DOMINGO Manager 2100 SW 58 AVE, MIAMI, FL, 33155
TRUST COUNSEL, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 210 SW 58 Ave, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State