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CARIBEAN ASSOCIATES, LLC. - Florida Company Profile

Company Details

Entity Name: CARIBEAN ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBEAN ASSOCIATES, 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: 10 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L05000046028
FEI/EIN Number NOT APPLICABLE

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

Address: 1110 EASTDALE STREET, JACKSONVILLE, FL, 32211
Mail Address: 3850 UNIVERSITY CLUB BLVD, JACKSONVILLE, FL, 32277, US
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGUERRE JONEL Managing Member 3850 UNIVERSITY CLUB BLVD, JACKSONVILLE, FL, 32277
JEAN-PHILIPPE MONTES Managing Member 2455 RED OAK DRIVE, JACKSONVILLE, FL, 32211
MELTINORD VERDIEU Managing Member 1110 EASTDALE STREET, JACKSONVILLE, FL, 32211
DORLYS RODRIGUE Managing Member 2203 SW 13TH, CAPE CORAL, FL, 33991
AUGUSTIN MICHEL Managing Member 2841 ROCKOMANT STREET, JACKSONVILLE, FL, 32207
JEAN-LOUIS JUSNER Managing Member 2203 SW 13TH AVE, CAPE CORAL, FL, 32991
MELTINORD VERDIEU Agent 1110 EASTDALE STREET, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-09-04 1110 EASTDALE STREET, JACKSONVILLE, FL 32211 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-09-04
ANNUAL REPORT 2007-09-01
ANNUAL REPORT 2006-09-04
Florida Limited Liability 2005-05-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State