| Entity Name: | CARIBE CENTRAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE CENTRAL 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: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000051359 |
| FEI/EIN Number |
200487026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| Mail Address: | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS E | President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| MARTINEZ FERNANDO I | Vice President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| MARTINEZ RAUL A | Vice President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| MARTINEZ EMILIO J | Vice President | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| ARNAIZ MIREN | Secretary | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| MARTINEZ CARLOS E | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | MARTINEZ, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-01-07 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
