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CARIBBEAN RESORT ADVISORS, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN RESORT ADVISORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN RESORT ADVISORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2020 (5 years ago)
Document Number: L03000044688
FEI/EIN Number 571194057

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

Address: 5215 North Bay Road, Miami Beach, FL, 33140, US
Mail Address: 5215 North Bay Road, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDRIS GREGORY N Managing Member 5215 NORTH BAY ROAD, MIAMI BEACH, FL, 33140
SIMONITSCH HEINZ C.W. Managing Member E.R.I./HALF MOON VILLAGE, ROSEHALL, MONTEGO BAY JAMAICA W.I.
LOPEZ VICTOR Managing Member 133 ARAGON AVENUE, CORAL GABLES, FL, 33134
Andris Gregory N Agent 5215 NORTH BAY ROAD, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-30 Andris, Gregory N -
REINSTATEMENT 2020-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 5215 North Bay Road, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2015-04-30 5215 North Bay Road, Miami Beach, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 5215 NORTH BAY ROAD, MIAMI BEACH, FL 33140 -
LC AMENDMENT 2008-04-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-03-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-09-15
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State