| Entity Name: | INVERSIONES CARIBE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES CARIBE, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2000 (25 years ago) |
| Document Number: | L00000002226 |
| FEI/EIN Number |
621826365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4229 WEST 16 AVE, 201, HIALEAH, FL, 33012 |
| Mail Address: | 4229 WEST 16 AVE, 201, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA GILBERTO | Manager | 4229 WEST 16TH AVE. SUITE 201, HIALEAH, FL, 33012 |
| JHON RODRIGUEZ | Agent | 4229 WEST 16 AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-08-17 | JHON, RODRIGUEZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-11 | 4229 WEST 16 AVE, #201, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-18 | 4229 WEST 16 AVE, 201, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-18 | 4229 WEST 16 AVE, 201, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-08-17 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
