| Entity Name: | CARIBBEAN BAY CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN BAY CLUB, 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: | 28 May 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000012964 |
| FEI/EIN Number |
320016711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 TAMIAMI TRL SOUTH, SUITE A, VENICE, FL, 34293 |
| Mail Address: | 1901 TAMIAMI TRL SOUTH, SUITE A, VENICE, FL, 34293 |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLOUTIER JACQUES | Managing Member | 1901 S. TAMIAMI TRAIL, VENICE, FL, 34293 |
| GUNDERSON MIKO PESQ. | Agent | 18401 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 339481088 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 1901 TAMIAMI TRL SOUTH, SUITE A, VENICE, FL 34293 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 1901 TAMIAMI TRL SOUTH, SUITE A, VENICE, FL 34293 | - |
| REINSTATEMENT | 2003-11-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-20 | 18401 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948-1088 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-26 | CARIBBEAN BAY CLUB, LLC | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-07-16 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-03-09 |
| REINSTATEMENT | 2003-11-20 |
| Name Change | 2002-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
