| Entity Name: | CAPITAL CARIBBEAN INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL CARIBBEAN INTERNATIONAL 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L06000107279 |
| FEI/EIN Number |
743227658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Red Road, MIRAMAR, FL, 33025, US |
| Mail Address: | 3600 Red Road, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Conze Kertch | Manager | 3600 Red Road, Miramar, FL, 33025 |
| Estate of Marvin Pognon | Director | 3600 Red Road, MIRAMAR, FL, 33025 |
| LAW OFFICES OF KERTCH CONZE, P.A. | Agent | - |
| Pognon Jean | Director | 3600 Red Road, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-11 | 3600 Red Road, Suite 402, Miramar, FL 33025 | - |
| REINSTATEMENT | 2018-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-11 | 3600 Red Road, Suite 402, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-11 | 3600 Red Road, Suite 402, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-11 | Law Offices of Kertch Conze, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2008-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000519062 | ACTIVE | 1000000673856 | BROWARD | 2015-04-17 | 2025-04-27 | $ 713.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000627546 | LAPSED | 1000000619390 | BROWARD | 2014-04-28 | 2024-05-09 | $ 2,143.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-05-11 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-31 |
| REINSTATEMENT | 2008-03-25 |
| LC Amendment | 2007-08-10 |
| Florida Limited Liability | 2006-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
