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CARIBO EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: CARIBO EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBO EXPORT, 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: 20 Mar 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L03000010182
FEI/EIN Number 870696734

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 810 S. STATE ROAD 7, PLANTATION, FL, 33317
Mail Address: 810 S. STATE ROAD 7, PLANTATION, FL, 33317
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH GARY Manager 810 SOUTH STATE ROAD 7, PLANTATION, FL, 33317
JOSPEH GARY Agent 810 S. STATE ROAD 7, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-04 810 S. STATE ROAD 7, PLANTATION, FL 33317 -
CHANGE OF PRINCIPAL ADDRESS 2003-09-26 810 S. STATE ROAD 7, PLANTATION, FL 33317 -
CHANGE OF MAILING ADDRESS 2003-09-26 810 S. STATE ROAD 7, PLANTATION, FL 33317 -

Documents

Name Date
CORLCMMRES 2013-02-04
ANNUAL REPORT 2004-05-04
Florida Limited Liability 2003-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State