| Entity Name: | CARIBE AT MILANO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE AT MILANO 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: | 03 Jun 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L02000013579 |
| FEI/EIN Number |
710889848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| Mail Address: | 11755 S.W. 90TH STREET, SUITE 210, MIAMI, FL, 33186 |
| 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 RAUL | Managing Member | 11755 SW 90 STREET STE 210, MIAMI, FL, 33186 |
| MARTINEZ EMILIO J | Managing Member | 11755 SW 90 STREET STE 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 | 2006-09-15 | - | - |
| 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 | 2005-01-31 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-03-18 |
| Florida Limited Liabilites | 2002-06-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
