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ISLAS DEL CARIBE LLC - Florida Company Profile

Company Details

Entity Name: ISLAS DEL CARIBE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISLAS DEL CARIBE 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: 13 Oct 2005 (19 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L05000101231
FEI/EIN Number 203923361

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

Address: 8185 NW 8 ST, MIAMI, FL, 33126, US
Mail Address: 8185 NW 8 ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA BALLAGAS RAUL Authorized Member 8185 NW 8 ST, MIAMI, FL, 33126
BALLAGAS RAUL G Manager 8185 NW 8 ST, MIAMI, FL, 33126
GARCIA BALLAGAS RAUL Agent 8185 NW 8 ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000075409 MIAMI POOL SERVICE EXPIRED 2018-07-10 2023-12-31 - 1020 SW 86TH CT, MIAMI, FL, 33144
G08276900278 MIAMI POOL SERVICE EXPIRED 2008-10-02 2013-12-31 - 1535 SW 78 CT, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 8185 NW 8 ST, F9, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 8185 NW 8 ST, F9, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2020-06-29 8185 NW 8 ST, F9, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2019-05-29 GARCIA BALLAGAS, RAUL -
LC AMENDMENT 2019-05-29 - -
LC AMENDMENT 2019-05-22 - -
LC AMENDMENT 2009-09-03 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
LC Amendment 2019-05-29
LC Amendment 2019-05-22
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State