| Entity Name: | CAPITAL CARIBBEAN INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L06000107279 |
| FEI/EIN Number | 743227658 |
| 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 |
|---|---|
| LAW OFFICES OF KERTCH CONZE, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Conze Kertch | Manager | 3600 Red Road, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Estate of Marvin Pognon | Director | 3600 Red Road, MIRAMAR, FL, 33025 |
| Pognon Jean | Director | 3600 Red Road, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-11 | 3600 Red Road, Suite 402, Miramar, FL 33025 | No data |
| REINSTATEMENT | 2018-05-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-11 | 3600 Red Road, Suite 402, MIRAMAR, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-11 | 3600 Red Road, Suite 402, MIRAMAR, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-11 | Law Offices of Kertch Conze, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CANCEL ADM DISS/REV | 2008-03-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| LC AMENDMENT | 2007-08-10 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
