| Entity Name: | CARIBBEAN IMPORT-EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN IMPORT-EXPORT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2005 (20 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 07 Jun 2021 (4 years ago) |
| Document Number: | L05000043065 |
| FEI/EIN Number |
432081096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 Magellan Cir, Aventura, FL, 33180, US |
| Mail Address: | 1905 NE 118 ROAD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APOLLON JUNOT | Manager | 1905 NE 118 ROAD, NORTH MIAMI, FL, 33181 |
| APOLLON JUNOT | Agent | 1905 NE 118 ROAD, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-09 | 3530 Magellan Cir, # 616, Aventura, FL 33180 | - |
| LC DISSOCIATION MEM | 2021-06-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-09 | 1905 NE 118 ROAD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-19 | 3530 Magellan Cir, # 616, Aventura, FL 33180 | - |
| LC AMENDMENT | 2014-05-01 | - | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-04 |
| CORLCDSMEM | 2021-06-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
