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CARIBBEAN CONSTRUCTION SERVICE LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CONSTRUCTION SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN CONSTRUCTION SERVICE 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: 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 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L05000022442
FEI/EIN Number 202456735

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

Address: 4859 NE 12TH AVE, OAKLAND PARK, FL, 33334, US
Mail Address: 4859 NE 12TH AVE, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCERO JOSE FSr. Manager 4859 NE 12TH AVE, OAKLAND PARK, FL, 33334
LUCERO JOSE FSR Agent 4859 NE 12TH AVE, OAKLAND PARK, FL, 33334

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-12 4859 NE 12TH AVE, OAKLAND PARK, FL 33334 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-12 4859 NE 12TH AVE, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2016-03-12 4859 NE 12TH AVE, OAKLAND PARK, FL 33334 -
REGISTERED AGENT NAME CHANGED 2015-03-19 LUCERO, JOSE FIDEL, SR -
REINSTATEMENT 2011-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDED AND RESTATEDARTICLES 2005-10-11 - -

Documents

Name Date
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-06
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1954788704 2021-03-27 0455 PPS 4859 NE 12th Ave, Oakland Park, FL, 33334-4803
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148300
Loan Approval Amount (current) 148300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Oakland Park, BROWARD, FL, 33334-4803
Project Congressional District FL-23
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 149563.6
Forgiveness Paid Date 2022-02-03
9847827305 2020-05-03 0455 PPP 4859 NE 12TH AVE, OAKLAND PARK, FL, 33334-4803
Loan Status Date 2021-01-22
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18259
Loan Approval Amount (current) 18259
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-4803
Project Congressional District FL-23
Number of Employees 50
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5566.61
Forgiveness Paid Date 2022-02-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State