| Entity Name: | DAMISVEL CARBALLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAMISVEL CARBALLO 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: | 17 Jan 2023 (2 years ago) |
| Document Number: | L23000032005 |
| FEI/EIN Number |
922145241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16322 SW 53 TER, MIAMI, FL, 33185, US |
| Mail Address: | 16322 SW 53 TER, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAMISVEL CARBALLO | President | 16322 SW 53 TER, MIAMI, FL, 33185 |
| CARBALLO DAMISVEL | Agent | 16322 SW 53 TER, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | CARBALLO, DAMISVEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| Florida Limited Liability | 2023-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1681608809 | 2021-04-10 | 0455 | PPP | 16322 SW 53rd Ter, Miami, FL, 33185-5182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1852968905 | 2021-04-26 | 0455 | PPS | 16322 SW 53rd Ter, Miami, FL, 33185-5182 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
