| Entity Name: | C.F.M.O. CARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.F.M.O. CARIBBEAN, 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: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000122186 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 VENETIAN WAY, #1802, MIAMI, FL, 33139 |
| Mail Address: | 1000 VENETIAN WAY, #1802, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRISCITO ANTHONY | Managing Member | 1682 JEFFERSON AVE., MIAMI BEACH, FL, 33139 |
| CRISCITO ANTHONY | Agent | 1000 VENETIAN WAY, MIAMI BEACH, FL, 33139 |
| FERNANDEZ EDWARD | Managing Member | 1682 JEFFERSON AVE., MIAMI BEACH, FL, 33139 |
| ORTIZ ROLAND | Managing Member | 1682 JEFFERSON AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 1000 VENETIAN WAY, #1802, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 1000 VENETIAN WAY, #1802, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 1000 VENETIAN WAY, #1802, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
