Entity Name: | CARIBBEAN SUPER MARKET LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SUPER MARKET 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: | 21 Sep 2006 (19 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L06000092754 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12002 SW 102 ST., MIAMI, FL, 33186 |
Mail Address: | 12002 SW 102 ST., MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AL RAYES NIHAD | Managing Member | 12002 SW 102 ST, MIAMI, FL, 33186 |
AL RAYES LINDA | Managing Member | 12002 SW 102 ST, MIAMI, FL, 33186 |
AL RAYES GEORGE | Managing Member | 12002 SW 102 ST, MIAMI, FL, 33186 |
AL RAYES GEORGE | Agent | 12002 SW 102 ST, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-01-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-01-17 |
Florida Limited Liability | 2006-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State