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CARIBE FOOD, LLC - Florida Company Profile

Company Details

Entity Name: CARIBE FOOD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBE FOOD, 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: 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: 04 Oct 2004 (21 years ago)
Document Number: L04000071868
FEI/EIN Number 270106167

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

Mail Address: 10950 Lemon Lake Blvd, Orlando, FL, 32836, US
Address: 900 CATHERINE ST., KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELACRUZ JULIO Manager 10950 Lemon Lake Blvd, Orlando, FL, 32836
De la Cruz Julio I Agent 10950 Lemon Lake Blvd, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-28 900 CATHERINE ST., KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 10950 Lemon Lake Blvd, Orlando, FL 32836 -
REGISTERED AGENT NAME CHANGED 2021-01-09 De la Cruz, Julio I -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-09
Reg. Agent Resignation 2020-08-24
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8111768310 2021-01-29 0455 PPS 900 Catherine St, Key West, FL, 33040-3202
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126728
Loan Approval Amount (current) 126728
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-3202
Project Congressional District FL-28
Number of Employees 32
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 128193.18
Forgiveness Paid Date 2022-04-07
1253107406 2020-05-04 0455 PPP 900 Catherine Street, Key West, FL, 33040
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 32
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60678.9
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State