| Entity Name: | CARIBBEAN TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRUST INVESTMENT 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: | 18 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000071155 |
| FEI/EIN Number |
205245784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5023 N.W. 114 COURT, MIAMI, FL, 33178 |
| Mail Address: | 5023 N.W. 114 COURT, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUINA BELKYS | Managing Member | 5023 N.W. 114 COURT, MIAMI, FL, 33178 |
| GONZALEZ RAMON | Managing Member | 5023 N.W. 114 COURT, MIAMI, FL, 33178 |
| BASILIO JOSE D | Agent | 1414 NW 107 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-19 | 1414 NW 107 AVENUE, 206, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2007-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-19 | BASILIO, JOSE D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-12 |
| REINSTATEMENT | 2007-10-19 |
| Florida Limited Liability | 2006-07-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
