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CARIBE AT CUTLER COVE LLC - Florida Company Profile

Company Details

Entity Name: CARIBE AT CUTLER COVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE AT CUTLER COVE 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: 14 Jan 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000003990
FEI/EIN Number 202666920

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

Key Officers & Management

Name Role Address
MARTINEZ CARLOS E Director 11755 SW 90 ST #210, MIAMI, FL, 33186
MARTINEZ EMILIO J Director 11755 SW 90 ST #210, MIAMI, FL, 33186
MARTINEZ FERNANDO Director 11755 SW 90 ST #210, MIAMI, FL, 33186
MARTINEZ RAUL Director 11755 SW 90 ST #210, MIAMI, FL, 33186
MARTINEZ CARLOS E Agent 11755 SW 90 ST #210, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-05-02 MARTINEZ, CARLOS E -
REGISTERED AGENT ADDRESS CHANGED 2005-05-02 11755 SW 90 ST #210, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
Florida Limited Liabilites 2004-01-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State