| Entity Name: | CARIBE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L04000087476 |
| FEI/EIN Number | 201956151 |
| 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 | Agent | 4080 RAVENSWOOD ROAD, DANIA, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| NEUMAYER FEDERICO | Managing Member | PO BOX 460043, FORT LAUDERDALE, FL, 33346 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 4080 RAVENSWOOD ROAD, DANIA, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 4080 RAVENSWOOD ROAD, DANIA, FL 33312 | No data |
| 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 Feb 2025
Sources: Florida Department of State
