| Entity Name: | CARIBE EAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE EAST 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: | 09 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000051344 |
| FEI/EIN Number |
200487005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74TH ST STE 411, MIAMI, FL, 33143 |
| Mail Address: | 5901 SW 74TH ST,, 411, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS E | President | 5901 SW 74TH ST #411, MIAMI, FL, 33143 |
| MARTINEZ FERNANDO I | Vice President | 5901 SW 74TH ST #411, MIAMI, FL, 33143 |
| MARTINEZ RAUL A | Vice President | 5901 SW 74TH ST SUITE 411, MIAMI, FL, 33143 |
| MARTINEZ EMILIO J | Vice President | 5901 SW 74TH ST #411, MIAMI, FL, 33143 |
| ARNAIZ MIREN | Secretary | 5901 SW 74TH ST #411, MIAMI, FL, 33143 |
| MARTINEZ CARLOS E | Agent | 5901 SW 74TH ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 5901 SW 74TH ST STE 411, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 5901 SW 74TH ST STE 411, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 5901 SW 74TH ST, 411, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | MARTINEZ, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2003-12-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
