Carballo Enterprises LLC

Company ID L25000087638 Status Active
Carballo Enterprises LLC was incorporated as a Florida Limited Liability Company on February 20, 2025, with its office address at 4217 24th Ave Ne Naples, FL 34120. It is registered with the Florida Division of Corporations. Carballo, Ivan serves as both the registered agent and the company's Manager. The company is currently active. It has been operating for 2 months and 4 days.
Contact
Mail Address
4217 24th Ave Ne Naples, FL 34120
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-03-01
Company Name
Carballo Enterprises LLC
Company ID
L25000087638
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
4217 24th Ave Ne Naples, FL 34120
Status
Active

Agent Information

Agent Name: Carballo, Ivan
Address: 4217 24th Ave Ne Naples, FL 34120

Governing Persons

Officer/People
Other Registration Info
Address: 4217 24th Ave Ne Naples, FL 34120
Title
Manager
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
CARBALLO, IVAN
Company Name
TIme Line
2025-03-03 - current
Status
Active
Company Name
TIme Line
2025-02-20 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
CARBALLO, IVAN
Company Name Time Line Status
2025-03-03   -   current
Active
2025-02-20   -   current
Active

Latest Activity & Filing History

Latest Activity
timeline icon
Florida Limited Liability
2025-02-20

Documents

Filling Date
2025-02-20
Download
Description
Florida Limited Liability

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Registered in NAPLES

Registration Date
2024-07-03
Status
Active
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2024-07-03
Status
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Registration Date
2024-07-10
Status
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