| Entity Name: | NAPOLEON TRUST CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAPOLEON TRUST 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: | 14 Mar 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000026688 |
| Address: | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMBALUZIER PIERRE M | Managing Member | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| BRAHIM ADEL | Manager | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| ATILLA KAZIM | Manager | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| FERENCHAK BROOKE A | Agent | 1111 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| ALVAREZ ROSENDO I | Manager | 1111 LINCOLN ROAD, SUITE 400, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
