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Carballo Investments LLC

Company ID P16000040163 Status Active
Carballo Investments LLC was incorporated as a Florida For-profit Corporation on April 29, 2016, with its office address at 1430 Nw 108th Ave Ste 101 Miami, FL 33172. It is registered with the Florida Division of Corporations. Carballo, Jorge V serves as the registered agent. The company's leadership includes Carballo, Jorge V, Carballo, Delia R and Carballo, Jorge R and two others. The company is currently active. It has been operating for 9 years, 3 months and 4 days.
Contact
Mail Address
1430 Nw 108th Ave Ste 101 Miami, FL 33172
Email
Unreported
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Basic Information

Updated: 2025-07-25
Company Name
Carballo Investments LLC
Company ID
P16000040163
Date of Registration
2016-04-29
FEI/EIN Number
65-0653991
State
Florida
Type
Florida Profit Corporation
Office Address
1430 Nw 108th Ave Ste 101 Miami, FL 33172
Last Event
CONVERSION
Date of Last Event
2016-04-29
Status
Active

Agent Information

Agent Name: Carballo, Jorge V
Address: 11681 Sw 28th Street Miami, FL 33165

Governing Persons

Carballo, Jorge V
Title:
President
Address: 11681 Sw 28th Street Miami, FL 33165
Carballo, Delia R
Title:
VP
Address: 11681 Sw 28th Street Miami, FL 33165
Carballo, Jorge R
Title:
Director
Address: 11651 Sw 28th St Miami, FL 33165
Carballo-harris, Idania G
Title:
Director
Address: 11681 Sw 28th Street Miami, FL 33166
Anon, Liliana Y
Title:
Director
Address: 11621 Sw 28th Street Miami, FL 33165

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-23
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ANNUAL REPORT
2024-04-04
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ANNUAL REPORT
2023-02-24
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ANNUAL REPORT
2022-03-28
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ANNUAL REPORT
2021-03-30

Documents

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Filling Date
2025-04-23
Download
Description
ANNUAL REPORT
Filling Date
2024-04-04
Download
Description
ANNUAL REPORT
Filling Date
2023-02-24
Download
Description
ANNUAL REPORT
Filling Date
2022-03-28
Download
Description
ANNUAL REPORT
Filling Date
2021-03-30
Download
Description
ANNUAL REPORT

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