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CARIBE L.L.C. - Florida Company Profile

Company Details

Entity Name: CARIBE L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Jul 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L01000011318
FEI/EIN Number 010687665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3103 RIVER WOODS, PARRISH, FL, 34219, US
Mail Address: 3103 RIVER WOODS, PARRISH, FL, 34219, US
ZIP code: 34219
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIGGINS MARIANNE Manager 3103 RIVER WOODS DR, PARRISH, FL, 34219
HIGGINS TERRY Managing Member 3103 RIVER WOODS DR, PARRISH, FL, 34219
HIGGINS MARIANNE Agent 3103 RIVER WOODS DR, PARRISH, FL, 34219

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-14 3103 RIVER WOODS, PARRISH, FL 34219 -
CHANGE OF MAILING ADDRESS 2006-09-14 3103 RIVER WOODS, PARRISH, FL 34219 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900015069 LAPSED 2006-CA-006287 MANATEE CTY CIR CRT 2007-09-24 2012-10-19 $1120253.45 X.S. SMITH OF FLORIDA, INC., 932 PAGE ROAD, WASHINGTON, NC 27889

Documents

Name Date
ANNUAL REPORT 2006-09-14
ANNUAL REPORT 2005-07-01
ANNUAL REPORT 2004-07-06
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-08-13
Florida Limited Liabilites 2001-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State