| Entity Name: | CARIBE SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE SOUTH 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: | 09 May 2002 (23 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: | L02000011269 |
| FEI/EIN Number |
010723423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186, US |
| Mail Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS E | Manager | 11755 SW 90 STREET, SUITE 210, MIAMI, FL, 33186 |
| ARNAIZ MIREN | Managing Member | 11755 SW 90 STREET, SUITE 210, MIAMI, FL, 33186 |
| MARTINEZ FERNANDO I | Managing Member | 11755 SW 90 STREET, SUITE 210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS E | Agent | 11755 SW 90 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-18 | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-18 | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-18 | MARTINEZ, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-18 | 11755 SW 90 STREET, SUITE 210, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-03-18 |
| Florida Limited Liabilites | 2002-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
