Entity Name: | CARIBBEAN BOUND INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN BOUND INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 30 Apr 2004 (21 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 06 Nov 2017 (7 years ago) |
Document Number: | L04000033135 |
FEI/EIN Number |
201071396
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 466 Kenneth Barton Rd, Gilbert, LA, 71336, US |
Mail Address: | 466 Kenneth Barton Rd, Gilbert, LA, 71336, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Derish Lela | Manager | 466 Kenneth Barton Rd, Gilbert, LA, 71336 |
DERISH CLAYTON | Agent | 466 Kenneth Barton Rd, Gilbert, FL, 71336 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 466 Kenneth Barton Rd, Gilbert, LA 71336 | - |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 466 Kenneth Barton Rd, Gilbert, LA 71336 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 466 Kenneth Barton Rd, Gilbert, FL 71336 | - |
REGISTERED AGENT NAME CHANGED | 2017-11-06 | DERISH, CLAYTON | - |
REINSTATEMENT | 2017-11-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
ARTICLES OF CORRECTION | 2004-06-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-04-01 |
ANNUAL REPORT | 2022-02-10 |
ANNUAL REPORT | 2021-03-12 |
ANNUAL REPORT | 2020-01-24 |
ANNUAL REPORT | 2019-03-03 |
ANNUAL REPORT | 2018-04-01 |
REINSTATEMENT | 2017-11-06 |
ANNUAL REPORT | 2016-01-18 |
ANNUAL REPORT | 2015-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State