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CLUB CARIBE ASSOCIATES, LLC - Florida Company Profile

Company Details

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

CLUB CARIBE 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: 08 Aug 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: L05000077878
FEI/EIN Number 203272297

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

Address: 1804 SHERMAN STREET, HOLLYWOOD, FL, 33020
Mail Address: 1804 SHERMAN STREET, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOLFARTH ROBERT M Manager 1605 BAY ROAD #401, MIAMI BEACH, FL, 33139
MARIKA TOLZ, RECEIVER Managing Member 1804 SHERMAN STREET, HOLLYWOOD, FL, 33020
TRUSTEE & RECEIVER SERVICE COMPANY, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 1804 SHERMAN STREET, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2009-04-27 1804 SHERMAN STREET, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2009-04-27 TRUSTEE & RECEIVER SERVICE COMPANY, LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 2699 STIRLING RD., A-201, FT. LAUDERDALE, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-04-28
Florida Limited Liabilites 2005-08-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State