| Entity Name: | CARIBBEAN AMIGOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AMIGOS, 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: | 22 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000063630 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20609 SW 90TH PLACE, CUTLER BAY, FL, 33189 |
| Mail Address: | 20609 SW 90TH PLACE, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS FELIX | Managing Member | 7532 SW 187TH STREET, CUTLER BAY, FL, 33157 |
| SANTOS LUDNA | Managing Member | 7532 SW 187TH STREET, CUTLER BAY, FL, 33157 |
| LOPEZ LOHENGRIN | Managing Member | 21901 SW 97TH COURT, CUTLER BAY, FL, 33190 |
| LOPEZ MADEL | Managing Member | 21901 SW 97TH COURT, CUTLER BAY, FL, 33190 |
| ESTAVILLO TOMAS J | Managing Member | 20609 SW 90TH PLACE, CUTLER BAY, FL, 33189 |
| ESTAVILLO ROCIO | Managing Member | 20609 SW 90TH PLACE, CUTLER BAY, FL, 33189 |
| ESTAVILLO TOMAS J | Agent | 20609 SW 90TH PLACE, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2010-12-13 | - | - |
| REINSTATEMENT | 2010-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-12-11 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
