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CARIBBEAN INSURANCE SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN INSURANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 Feb 2006 (20 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L06000016769
FEI/EIN Number 204310081
Address: 10376 E COLONIAL DR, STE 108, ORLANDO, FL, 32817, US
Mail Address: 10376 E COLONIAL DR, STE 108, ORLANDO, FL, 32817, US
ZIP code: 32817
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI HAIDAR Managing Member 10376 E COLONIAL DR, ORLANDO, FL, 32817
ALI HAIDAR Agent 10376 E COLONIAL DR, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 10376 E COLONIAL DR, STE 108, ORLANDO, FL 32817 -
REINSTATEMENT 2010-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-06-13 10376 E COLONIAL DR, STE 108, ORLANDO, FL 32817 -
CHANGE OF MAILING ADDRESS 2007-06-13 10376 E COLONIAL DR, STE 108, ORLANDO, FL 32817 -

Documents

Name Date
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-15

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8077.09
Total Face Value Of Loan:
7077.09
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,077.09
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,077.09
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,162.02
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $7,077.09
Refinance EIDL: $0

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Date of last update: 03 Aug 2025

Sources: Florida Department of State