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CARIBPOINT MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: CARIBPOINT MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBPOINT MANAGEMENT GROUP 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: 22 Jan 2004 (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: L04000006045
FEI/EIN Number 680582303

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

Address: 8909 TUSCAN VALLEY PLACE STE A, ORLANDO, FL, 32825
Mail Address: 8909 TUSCAN VALLEY PLACE STE A, ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCOIS KAREEM B Managing Member 8909 TUSCAN VALLEY PLACE STE A, ORLANDO, FL, 32825
BANNER MICHAEL Agent 4244 W. TENNESSEE ST., TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-01 8909 TUSCAN VALLEY PLACE STE A, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2007-07-01 8909 TUSCAN VALLEY PLACE STE A, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2007-07-01
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-05-30
Florida Limited Liability 2004-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State