| Entity Name: | ANTHONY CARABALLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY 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: | 22 Sep 2023 (a year ago) |
| Document Number: | L23000442099 |
| FEI/EIN Number |
93-3595686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2213, NAPLES, FL, 34106, US |
| Address: | 4522 Beechwood Lake Drive, Naples, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO ANTHONY | Manager | 980 7TH AVE S #206, NAPLES, FL, 34102 |
| CARABALLO ANTHONY | Agent | 4522 Beechwood Lake Drive, Naples, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-16 | 4522 Beechwood Lake Drive, Naples, FL 34112 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-16 | 4522 Beechwood Lake Drive, Naples, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-16 |
| Florida Limited Liability | 2023-09-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
