| Entity Name: | CARIBBEAN HOLDINGS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN HOLDINGS OF FLORIDA, 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: | 16 Feb 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: | L04000012272 |
| FEI/EIN Number |
200731426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 MCGREGOR BLVD., FORT MYERS, FL, 33901, US |
| Mail Address: | 2121 MCGREGOR BLVD., FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGILLICUDDY JASON | Managing Member | 2121 MCGREGOR BLVD, FORT MYERS, FL, 33901 |
| BEZANSON GEORGE | Managing Member | 4924 SW 17TH AVE, CAPE CORAL, FL, 33914 |
| JOHNSTON RICHARD | Agent | 2121 MCGREGOR BLVD., FORT MYERS, FL, 339021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2121 MCGREGOR BLVD., FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2121 MCGREGOR BLVD., FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2121 MCGREGOR BLVD., FORT MYERS, FL 33902-1 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | JOHNSTON, RICHARD | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000111598 | ACTIVE | 1000000113089 | LEE | 2009-03-02 | 2030-02-16 | $ 4,622.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J08900001057 | TERMINATED | 06-CA-005860 | 20TH JUD CIR CRT LEE CTY FL | 2007-11-08 | 2013-01-24 | $36398.66 | SHIMA TILE, INC., 1613 S.E. 15TH STREET, CAPE CORAL, FL 33990 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2011-08-26 |
| ANNUAL REPORT | 2007-05-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2005-05-06 |
| Florida Limited Liabilites | 2004-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
