| Entity Name: | CARIBE INTERNATIONAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE INTERNATIONAL ENTERPRISES 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: | 01 Jun 2005 (20 years ago) |
| Document Number: | L05000054011 |
| FEI/EIN Number |
202981142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 PORT SAID RD., OPA LOCKA, FL, 33054 |
| Mail Address: | 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, AVE MARIA, FL, 34142, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO'$ PROFESSIONAL SERVICES LLC | Agent | - |
| VELEZ EFRAIN A | Managing Member | 9114 NW 144TH TERRACE, MIAMI, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000133860 | CARIBE USED TRUCK PARTS | ACTIVE | 2021-10-05 | 2026-12-31 | - | 4962 IRON HORSE WAY, RICO'$, AVE MARIA, FL, 34142 |
| G12000085697 | CARIBE USED TRUCK PARTS IMPORT & EXPORT | EXPIRED | 2012-08-30 | 2017-12-31 | - | 13000 PORT SAID RD, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 13000 PORT SAID RD., OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 4962 IRON HORSE WAY, RICO'$, 103, RICO'$, 103, AVE MARIA, FL 34142 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-24 | RICO'$ PROFESSIONAL SERVICES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000172070 | TERMINATED | 1000000817035 | MIAMI-DADE | 2019-02-28 | 2029-03-06 | $ 737.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
