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CARIBBEAN BAY MORTGAGE LENDER, LLC

Company Details

Entity Name: CARIBBEAN BAY MORTGAGE LENDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jan 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L07000000942
FEI/EIN Number 208152630
Address: 15 Public Square, WILKES-BARRE, PA, 18701, US
Mail Address: 15 Public Square, WILKES-BARRE, PA, 18701, US
Place of Formation: FLORIDA

Agent

Name Role Address
DuBosar Sheres, P.A. Agent 1800 N. Military Trail, Boca Raton, FL, 33431

Manager

Name Role Address
Ambit Real Estate Holding LLC Manager 15 Public Square, WILKES-BARRE, PA, 18701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-13 15 Public Square, Suite 504, WILKES-BARRE, PA 18701 No data
CHANGE OF MAILING ADDRESS 2020-04-13 15 Public Square, Suite 504, WILKES-BARRE, PA 18701 No data
REGISTERED AGENT NAME CHANGED 2016-01-22 DuBosar Sheres, P.A. No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-10 1800 N. Military Trail, 470, Boca Raton, FL 33431 No data
REINSTATEMENT 2013-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-10
REINSTATEMENT 2013-09-30
ANNUAL REPORT 2012-03-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State