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CARIBBEAN CAP COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CAP COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN CAP COMPANY, 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: 05 Aug 2003 (22 years ago)
Date of dissolution: 01 Feb 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2005 (20 years ago)
Document Number: L03000028793
FEI/EIN Number 200178110

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

Address: 12783 NW 18TH MANOR, PEMBROKE PINES, FL, 33028
Mail Address: 12783 NW 18TH MANOR, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOUCHER RICHARD Managing Member 12783 NW 18TH MANOR, PEMBROKE PINES, FL, 33028
BOUCHER MARY Managing Member 12783 NW 18TH MANOR, PEMBROKE PINES, FL, 33028
MCELROY ALICE Managing Member 4452 NW 114TH AVENUE #1511, MIAMI, FL, 33178
BOUCHER RICHARD Agent 12783 NW 18TH MANOR, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-02-01 - -

Documents

Name Date
Voluntary Dissolution 2005-02-01
ANNUAL REPORT 2004-04-23
Florida Limited Liabilites 2003-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State