| Entity Name: | CARIBBEAN SNO-BALL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SNO-BALL COMPANY, 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: | 27 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000113358 |
| FEI/EIN Number |
205958794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 TAMIAMI TRAIL SOUTH, VENICE, FL, 34293, US |
| Mail Address: | 1320 WASHINGTON DRIVE, VENICE, FL, 34293, US |
| ZIP code: | 34293 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBAN FREDDIE A | Managing Member | 1320 WASHINGTON DRIVE, VENICE, FL, 34293 |
| SAMS LAURIE B | Agent | 3859 BEE RIDGE ROAD, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-24 | 4000 TAMIAMI TRAIL SOUTH, VENICE, FL 34293 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-26 | 3859 BEE RIDGE ROAD, SUITE 202, SARASOTA, FL 34233 | - |
| CANCEL ADM DISS/REV | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-03-26 |
| ANNUAL REPORT | 2010-09-23 |
| ANNUAL REPORT | 2010-04-28 |
| REINSTATEMENT | 2009-12-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
