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CARIBBEAN STRATEGIC HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN STRATEGIC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN STRATEGIC HOLDINGS, 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: 04 Nov 2005 (19 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L05000107497
FEI/EIN Number 260276269

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

Address: 5745 SW 51ST STREET, MIAMI, FL, 33155
Mail Address: 5745 SW 51ST STREET, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MANNY A Manager 5745 SW 51ST STREET, MIAMI, FL, 33155
FERNANDEZ MANNY A Agent 5745 SW 51ST STREET, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-08-15 - -
REGISTERED AGENT NAME CHANGED 2016-08-15 FERNANDEZ, MANNY A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-23 5745 SW 51ST STREET, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2011-04-23 5745 SW 51ST STREET, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-23 5745 SW 51ST STREET, MIAMI, FL 33155 -

Documents

Name Date
REINSTATEMENT 2016-08-15
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-06-01
ANNUAL REPORT 2006-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State