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CARIBBEAN CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: CARIBBEAN CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN CONSTRUCTION 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: 01 Feb 2007 (18 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L07000012500
FEI/EIN Number 208412806

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

Address: 70 Sylvania place, Ormond beach, FL, 32174, US
Mail Address: 70 Sylvania place, Ormond beach, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH PETER G Managing Member 70 Sylvania place, Ormond beach, FL, 32174
SMITH PETER G Agent 70 Sylvania place, Ormond beach, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2018-05-14 70 Sylvania place, Ormond beach, FL 32174 -
CHANGE OF MAILING ADDRESS 2018-05-14 70 Sylvania place, Ormond beach, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-14 70 Sylvania place, Ormond beach, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-14
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-08-13
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State