| Entity Name: | CARBALLEA EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARBALLEA EXPRESS 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: | 25 May 2021 (4 years ago) |
| Date of dissolution: | 14 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2022 (3 years ago) |
| Document Number: | L21000243704 |
| FEI/EIN Number |
87-0875898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1024 SAN MARCO DR, LARGO, FL, 33770, US |
| Mail Address: | 1024 SAN MARCO DR, LARGO, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLEA VILLEGAS JESUS ALEJANDR | Authorized Member | 1024 SAN MARCO DR, LARGO, FL, 33770 |
| MARIN RIVERA WILLIAM | Authorized Member | 1024 SAN MARCO DR, LARGO, FL, 33770 |
| CARBALLEA JESUS ALEJANDR | Agent | 1024 SAN MARCO DR, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 | - | - |
| LC AMENDMENT | 2021-08-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-14 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-08-17 |
| Florida Limited Liability | 2021-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
