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CARIBE ISLE LLC - Florida Company Profile

Company Details

Entity Name: CARIBE ISLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE ISLE 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: 09 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L03000051361
FEI/EIN Number 200487041

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

Address: 11755 SW 90 ST, STE 210, MIAMI, FL, 33186
Mail Address: 11755 SW 90 ST, STE 210, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLOS E President 11755 SW 90 ST STE 210, MIAMI, FL, 33186
MARTINEZ FERNANDO I Vice President 11755 SW 90 ST STE 210, MIAMI, FL, 33186
MARTINEZ RAUL A Vice President 11755 SW 90 ST STE 210, MIAMI, FL, 33186
MARTINEZ EMILIO J Vice President 11755 SW 90 ST STE 210, MIAMI, FL, 33186
ARNAIZ MIREN Vice President 11755 SW 90 ST STE 210, MIAMI, FL, 33186
MIREN ARNAIZ Agent 11755 SW 90 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-09 11755 SW 90 ST, STE 210, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2009-03-09 11755 SW 90 ST, STE 210, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2004-04-27 MIREN, ARNAIZ -
REGISTERED AGENT ADDRESS CHANGED 2004-04-27 11755 SW 90 STREET, MIAMI, FL 33186 -

Documents

Name Date
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: 01 Mar 2025

Sources: Florida Department of State