| Entity Name: | CARBALLO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P16000040163 |
| FEI/EIN Number | 65-0653991 |
| Address: | 1430 NW 108TH AVE STE 101, MIAMI, FL, 33172, US |
| Mail Address: | 1430 NW 108TH AVE STE 101, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | Agent | 11681 SW 28TH STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE V | President | 11681 SW 28TH STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CARBALLO DELIA R | Vice President | 11681 SW 28TH STREET, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CARBALLO JORGE R | Director | 11651 SW 28TH ST, MIAMI, FL, 33165 |
| Carballo-Harris Idania G | Director | 11681 SW 28th Street, Miami, FL, 33166 |
| Anon Liliana Y | Director | 11621 SW 28th Street, Miami, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000208534. CONVERSION NUMBER 500000160765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-21 |
| Domestic Profit | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
