| Entity Name: | CARIBBEE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEE ASSOCIATES, 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: | 08 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L02000026548 |
| FEI/EIN Number |
542078074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 NORTH FIRST ST., NEPTUNE BEACH, FL, 32266 |
| Mail Address: | 100 NORTH FIRST ST., NEPTUNE BEACH, FL, 32266 |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF C. GUY BOND, P.A. | Agent | - |
| BROCATO JOHN M | Managing Member | 100 NORTH FIRST ST., NEPTUNE BEACH, FL, 32266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2010-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-15 | LAW OFFICES OF C. GUY BOND, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 11512 LAKE MEAD AVENUE, SUITE 303, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000436503 | ACTIVE | 1000000932578 | DUVAL | 2022-09-07 | 2042-09-14 | $ 416.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000320748 | ACTIVE | 1000000464215 | DUVAL | 2013-01-30 | 2033-02-06 | $ 3,905.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000320755 | TERMINATED | 1000000464217 | DUVAL | 2013-01-30 | 2023-02-06 | $ 425.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000435860 | LAPSED | 2012-CA-997 | CIRCUIT COURT, DUVAL COUNTY | 2012-05-14 | 2017-05-25 | $75,742.53 | SYNOVUS BANK, 1750 S. 14TH STREET, FERNANDINA BEACH, FL 32034 |
| J12000068471 | ACTIVE | 1000000247934 | DUVAL | 2012-01-23 | 2032-02-01 | $ 4,303.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000034440 | ACTIVE | 1000000246109 | DUVAL | 2012-01-11 | 2032-01-18 | $ 35,308.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J05000196250 | TERMINATED | 1000000020352 | 12943 1225 | 2005-12-13 | 2010-12-21 | $ 10,280.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-04 |
| LC Amended and Restated Art | 2010-01-15 |
| Reg. Agent Change | 2010-01-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
