| Entity Name: | CARIBBEAN CASH TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN CASH TRANSFER, 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: | 07 Jul 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: | L04000050649 |
| FEI/EIN Number |
562551967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| Mail Address: | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEURANTIN JOSEPH LOUBEAU | Managing Member | 1215 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| PIERRE-JEAN LUC | Managing Member | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| FLEURANTIN TQUSSAINT | Managing Member | 1214 FOSTERS MILL LANE, BOYNTON BEACH, FL, 33436 |
| LIPSON STUART A | Agent | 16900 N.E. 19TH AVENUE, N. MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-09-03 |
| Florida Limited Liabilites | 2004-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
