| Name: | Carballales Holdings, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Dec 2017 (7 years ago) |
| Organization Date: | 14 Dec 2017 (7 years ago) |
| Last Annual Report: | 24 Feb 2025 (18 days ago) |
| Managed By: | Members |
| Organization Number: | 1004954 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40422 |
| City: | Danville |
| Primary County: | Boyle County |
| Principal Office: | 525 REDRYER LANE, DANVILLE, KY 40422 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| Gustavo Carballal | Member |
| Crystal Carballal | Member |
| Name | Role |
|---|---|
| Gustavo A Carballal | Registered Agent |
| Name | Role |
|---|---|
| Gustavo A Carballal | Organizer |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-24 |
| Principal Office Address Change | 2024-08-15 |
| Annual Report | 2024-08-15 |
| Registered Agent name/address change | 2024-08-15 |
| Registered Agent name/address change | 2023-05-10 |
| Annual Report | 2023-05-10 |
| Annual Report | 2022-05-19 |
| Principal Office Address Change | 2021-05-24 |
| Annual Report | 2021-05-24 |
| Annual Report | 2020-09-10 |
Sources: Kentucky Secretary of State
