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CARIBBEAN REAL ESTATE INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN REAL ESTATE INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN REAL ESTATE INVESTORS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000123223
FEI/EIN Number 134358784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
Mail Address: 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA JOSE Manager 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
KING MARK Manager 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
PASCOE EDWARD D Manager 1871 NW NORTH RIVER DRIVE, MIAMI, FL, 33125
KENNEY JUDITH Agent JUDITH KENNEY & ASSOCIATES, P.A., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC NAME CHANGE 2007-01-17 CARIBBEAN REAL ESTATE INVESTORS, LLC -

Documents

Name Date
ANNUAL REPORT 2007-04-30
LC Name Change 2007-01-17
Florida Limited Liability 2006-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State