| Entity Name: | FIAT CARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIAT CARIBBEAN, LLC 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: |
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: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000020118 |
| FEI/EIN Number |
593757704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 746 MUSAGO RUN, LAKE MARY, FL, 32746, US |
| Mail Address: | 746 MUSAGO RUN, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTO FRANK L | Manager | 746 MUSAGO RUN, LAKE MARY, FL, 32746 |
| TOTO FRANK L | Agent | 746 MUSAGO RUN, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-07 |
| ANNUAL REPORT | 2002-08-28 |
| Florida Limited Liabilities | 2001-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
