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CARBALLO LAW, PA - Florida Company Profile

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Company Details

Entity Name: CARBALLO LAW, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Apr 2014 (11 years ago)
Document Number: P14000034153
FEI/EIN Number 46-5422157
Address: 2655 S Le Jeune Rd, Coral Gables, FL, 33134, US
Mail Address: 2655 S Le Jeune Rd, Coral Gables, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO JOSEPH A President 2655 S Le Jeune Rd, Coral Gables, FL, 33134
CARBALLO JOSEPH Agent 2655 S Le Jeune Rd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-16 2655 S Le Jeune Rd, Suite 532, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-26 2655 S Le Jeune Rd, Suite 532, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-26 2355 Salzedo Street, Suite 300, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-09-22 CARBALLO, JOSEPH -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-02-20

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
144700.00
Total Face Value Of Loan:
144700.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-17750.00
Total Face Value Of Loan:
13750.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$31,500
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,849.31
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $13,750

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Date of last update: 02 Aug 2025

Sources: Florida Department of State