| Entity Name: | CARIBBEAN AND LATIN AMERICAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AND LATIN AMERICAN INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2019 (6 years ago) |
| Document Number: | L07000104223 |
| FEI/EIN Number |
261234881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1782 Oak street, SARASOTA, FL, 34236, US |
| Mail Address: | 1782 Oak street, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLARINO MARIA C | President | 1782 Oak street, SARASOTA, FL, 34236 |
| VILLALONA GUILLERMO E | Vice President | 1780 Oak street, SARASOTA, FL, 34236 |
| VILLALONA GUILLERMO E | President | 1780 Oak street, SARASOTA, FL, 34236 |
| MALLARINO Maria C | Agent | 1782 oak street, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 1782 Oak street, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 1782 Oak street, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-05 | MALLARINO, Maria C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-05 | 1782 oak street, SARASOTA, FL 34236 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-01 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
