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WEST INDIES LLC. - Florida Company Profile

Company Details

Entity Name: WEST INDIES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST INDIES 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: 17 Jan 2007 (18 years ago)
Date of dissolution: 19 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L07000006157
FEI/EIN Number 208253861

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

Address: 1 PURLIEU PLACE, WINTER PARK, FL, 32792, US
Mail Address: 1 PURLIEU PLACE, WINTER PARK, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRABES MICHEL D Managing Member 9832 cristalino view, Fort Myers, FL, 33908
BARRABES MARIE C Member 9832 CRISTALINO VIEW WAY, Fort Myers, FL, 33908
ALEQUIN FREDDY Agent 1 PURLIEU PL, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-09 1 PURLIEU PLACE, STE 220, WINTER PARK, FL 32792 -
CHANGE OF MAILING ADDRESS 2020-06-09 1 PURLIEU PLACE, STE 220, WINTER PARK, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1 PURLIEU PL, SUITE 220, WINTER PARK, FL 32792 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-19
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State