| Entity Name: | CARIBE SUNSHADOW INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE SUNSHADOW 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: | 30 Aug 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000085724 |
| FEI/EIN Number |
208523822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS E | Managing Member | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| ARNAIZ MIREN | Secretary | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| MARTINEZ RAUL A | Manager | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL, 33146 |
| MARTINEZ CARLOS E | Agent | 1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-07 | 1500 SAN REMO AVENUE, SUITE 290, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | MARTINEZ, CARLOS E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-04-10 |
| Florida Limited Liability | 2006-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
