| Entity Name: | CARIBONGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBONGO, 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: | 04 Feb 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000011664 |
| FEI/EIN Number |
141922137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 WEST RETTA ESPLANADA, UNIT M23, PUNTA GORDA, FL, 33950, US |
| Mail Address: | 1200 WEST RETTA ESPLANADA, UNIT M23, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHM FILIP A | Manager | 22457 VALE AVE, PORT CHARLOTTE, FL, 33980 |
| WHELPTON MATTHEW S | Manager | 1719 COUNTY ROUTE 28, PULASKI, NY, 13142 |
| FILIP SAHM A | Agent | 22457 VALE AVE, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 22457 VALE AVE, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-19 | 1200 WEST RETTA ESPLANADA, UNIT M23, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-19 | 1200 WEST RETTA ESPLANADA, UNIT M23, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-12 | FILIP, SAHM AMR. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000099605 | TERMINATED | 1000000574324 | CHARLOTTE | 2014-01-08 | 2034-01-15 | $ 8,901.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14000099597 | TERMINATED | 1000000574323 | PINELLAS | 2014-01-08 | 2034-01-15 | $ 8,157.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14000099548 | TERMINATED | 1000000574317 | MANATEE | 2014-01-08 | 2034-01-15 | $ 94,700.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000099571 | TERMINATED | 1000000574320 | MANATEE | 2014-01-08 | 2034-01-15 | $ 441.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J13001795500 | TERMINATED | 1000000555037 | PINELLAS | 2013-11-20 | 2033-12-26 | $ 8,076.32 | STATE OF FLORIDA0011664 |
| J13001795484 | TERMINATED | 1000000555035 | MANATEE | 2013-11-20 | 2033-12-26 | $ 4,231.70 | STATE OF FLORIDA0051667 |
| J13001795492 | TERMINATED | 1000000555036 | SARASOTA | 2013-11-20 | 2033-12-26 | $ 4,861.83 | STATE OF FLORIDA0011664 |
| J13001795518 | TERMINATED | 1000000555038 | CHARLOTTE | 2013-11-20 | 2033-12-26 | $ 7,187.38 | STATE OF FLORIDA0011664 |
| J12000072085 | TERMINATED | 1000000248527 | MANATEE | 2012-01-27 | 2022-02-01 | $ 2,481.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000072192 | TERMINATED | 1000000248545 | CHARLOTTE | 2012-01-27 | 2032-02-01 | $ 1,729.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-09-19 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-08-05 |
| ANNUAL REPORT | 2007-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
