| Entity Name: | CARIBE PALMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE PALMS 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: | 10 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000051631 |
| FEI/EIN Number |
200486983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11755 SW 90 ST, STE 210, MIAMI, FL, 33173 |
| Mail Address: | 11755 SW 90 ST, STE 210, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ210 CARLOS | President | 11755 SW 90 ST.,, MIAMI, FL, 33186 |
| MARTINEZ FERNANDO I | Vice President | 11755 SW 90 ST., #210, MIAMI, FL, 33186 |
| MARTINEZ RAUL A | Vice President | 11755 SW 90 ST.,#210, MIAMI, FL, 33186 |
| MARTINEZ EMILIO J | Vice President | 11755 SW 90 ST., #210, MIAMI, FL, 33186 |
| MARTINEZ EMILIO F | Vice President | 11755 SW 90 ST., #210, MIAMI, FL, 33186 |
| ARNAIZ MIREN | Secretary | 11755 SW 90 ST., #210, MIAMI, FL, 33186 |
| MARTINEZ CARLOS E | Agent | 11755 SW 90 ST., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | MARTINEZ, CARLOS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 11755 SW 90 ST., #210, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2003-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
