| Entity Name: | CARIBEAN WATERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBEAN WATERS 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: | 08 Mar 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L05000023340 |
| FEI/EIN Number |
202510380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| Mail Address: | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DCM MANAGEMENT CORPORATION | Manager | - |
| MATTHEWS DANA C | Agent | 4475 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
