| Entity Name: | CARIBBEAN 318, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN 318, 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: | 09 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000081756 |
| FEI/EIN Number |
261207041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 CARIBBEAN RD, PALM BEACH, FL, 33480 |
| Mail Address: | 400 CARIBBEAN RD, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITESELL THOMAS | Managing Member | 400 CARIBBEAN RD, PALM BEACH, FL, 33480 |
| WHITESELL R, THOMAS | Agent | 400 CARIBBEAN RD, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 400 CARIBBEAN RD, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-25 | 400 CARIBBEAN RD, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | WHITESELL, R, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-25 | 400 CARIBBEAN RD, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-16 |
| Florida Limited Liability | 2007-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
