| Entity Name: | CARIBBEAN INSURANCE SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INSURANCE SERVICES 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: | 15 Feb 2006 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI HAIDAR | Managing Member | 10376 E COLONIAL DR, ORLANDO, FL, 32817 |
| ALI HAIDAR | Agent | 10376 E COLONIAL DR, ORLANDO, FL, 32817 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6548557401 | 2020-05-14 | 0491 | PPP | 10376 E COLONIAL DR STE 108, ORLANDO, FL, 32817-4362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
