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CARIBE AT MILANO LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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