| Entity Name: | CARIBE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE INVESTMENT GROUP, 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: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | L02000029725 |
| FEI/EIN Number |
223881142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 17TH ST, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 408 17TH ST, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITELY JOHN | Vice President | 563 BELLE GROVE LANE, ROYAL PALM BEACH, FL, FL, 33411 |
| GRANT ALVIN | Manager | 507 HURON PLACE, WEST PALM BEACH, FL, 33409 |
| MARCH ANN MARIE P | President | 4629 WADITA KAWAY, WEST PALM BEACH, FL, 33417 |
| KENTON HOPETON | Manager | 3953 San Anselmo Drive, Lake Worth, FL, 33467 |
| Ebanks Everett | Manager | 408 17TH ST, WEST PALM BEACH, FL, 33407 |
| Kenton Hopeton | Agent | 3953 San Anselmo Drive, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-05 | 3953 San Anselmo Drive, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-05 | Kenton, Hopeton | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-07 | 408 17TH ST, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-07 | 408 17TH ST, WEST PALM BEACH, FL 33407 | - |
| REINSTATEMENT | 2004-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-27 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-09-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
