| Entity Name: | ROBERTO CARABALLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERTO CARABALLO 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: | 15 Nov 2021 (3 years ago) |
| Document Number: | L21000490365 |
| FEI/EIN Number |
87-3616154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1437 NW 124TH AVENUE, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1437 NW 124TH AVENUE, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO ROBERTO A | Authorized Member | 1437 NW 124TH AVENUE, PEMBROKE PINES, FL, 33026 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000060485 | TECHGIX | ACTIVE | 2024-05-08 | 2029-12-31 | - | 2719 HOLLYWOOD BLVD. #7145, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
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| CYNTHIA CARABALLO VS ROBERTO CARABALLO | 5D2020-1732 | 2020-08-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Cynthia Caraballo |
| Role | Appellant |
| Status | Active |
| Name | ROBERTO CARABALLO LLC |
| Role | Appellee |
| Status | Active |
| Representations | Alison Lopes |
| Name | Hon. Greg A. Tynan |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-10-19 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-10-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-09-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2020-09-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2020-09-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 250 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2020-09-15 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency ~ CLERKS DETERMINATION |
| Docket Date | 2020-09-15 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ AA FILE AMEND NOA W/IN 5 DAYS; RESPONSE TO ORDER TO SHOW CAUSE IS STILL OUTSTANDING |
| Docket Date | 2020-09-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2020-09-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee ~ W/DRWN PER 9/15 ORDER |
| Docket Date | 2020-09-01 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended NOA ~ W/IN 15 DAYS |
| Docket Date | 2020-08-24 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Roberto Caraballo |
| Docket Date | 2020-08-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2020-08-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2020-08-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2020-08-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 08/11/2020 |
| On Behalf Of | Cynthia Caraballo |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1284228907 | 2021-04-24 | 0491 | PPP | 1707 Gayle Ridge Dr, Apopka, FL, 32703-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5540279001 | 2021-05-22 | 0491 | PPS | 1707 Gayle Ridge Dr, Apopka, FL, 32703-4621 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
