Entity Name: | CARIBBEAN GROUP INTERNATIONAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN GROUP INTERNATIONAL, 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: |
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: | 31 Aug 2005 (20 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L05000086372 |
FEI/EIN Number |
203384413
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 420 LINCOLN ROAD, SUITE 240, MIAMI BEACH, FL, 33139, US |
Mail Address: | 420 LINCOLN ROAD, SUITE 240, MIAMI BEACH, FL, 33139, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DEMIRIAN HAYGO | Managing Member | 26 HADLEY ROAD, TORONTO, ON, M4S2N9 |
BOMSER TODD | Agent | 8211 WEST BROWARD BLVD, PLANTATION, FL, 333242745 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 420 LINCOLN ROAD, SUITE 240, MIAMI BEACH, FL 33139 | - |
CANCEL ADM DISS/REV | 2010-04-13 | - | - |
CHANGE OF MAILING ADDRESS | 2010-04-13 | 420 LINCOLN ROAD, SUITE 240, MIAMI BEACH, FL 33139 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC AMENDMENT | 2009-07-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 8211 WEST BROWARD BLVD, SUITE 440, PLANTATION, FL 33324-2745 | - |
REGISTERED AGENT NAME CHANGED | 2008-05-22 | BOMSER, TODD | - |
CANCEL ADM DISS/REV | 2008-05-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2010-04-13 |
LC Amendment | 2009-07-28 |
Reg. Agent Change | 2008-05-22 |
REINSTATEMENT | 2008-05-19 |
Reg. Agent Change | 2007-01-30 |
ANNUAL REPORT | 2006-03-02 |
Name Change | 2005-09-20 |
Florida Limited Liability | 2005-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State