| Entity Name: | CARIBE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE USA, 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000087476 |
| FEI/EIN Number |
201956151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4080 RAVENSWOOD ROAD, DANIA, FL, 33312 |
| Mail Address: | PO BOX 460043, FORT LAUDERDALE, FL, 33346 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEUMAYER FEDERICO | Managing Member | PO BOX 460043, FORT LAUDERDALE, FL, 33346 |
| NEUMAYER FEDERICO | Agent | 4080 RAVENSWOOD ROAD, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 4080 RAVENSWOOD ROAD, DANIA, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 4080 RAVENSWOOD ROAD, DANIA, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-02-21 |
| Florida Limited Liability | 2004-12-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
