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CARIBBEAN INVESTORS AMERICA LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN INVESTORS AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN INVESTORS AMERICA 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000031380
Address: 4848 NW 24TH COURT, #304, LAUDERDALE LAKES, FL, 33313
Mail Address: 4848 NW 24TH COURT, #304, LAUDERDALE LAKES, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO AMANDA Agent 204 MARTIN AVE., GREENACRES, FL, 33463
CARIBBEAN INVESTORS LIMITED, BELIZE Managing Member MILE 46.2 WESTERN HIGHWAY, BELMOPAN, BZ, 00000

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State