Entity Name: | CARIBBEAN GATEWAYS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN GATEWAYS 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: | 31 Oct 2007 (17 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: | L07000110343 |
FEI/EIN Number |
260903189
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5210 S.W. 186 AVE., SOUTHWEST RANCHES, FL, 33332 |
Mail Address: | 5210 S.W. 186 AVE., SOUTHWEST RANCHES, FL, 33332 |
ZIP code: | 33332 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GINORIS LUIS M | Managing Member | 5210 S.W. 186 AVE., SOUTHWEST RANCHES, FL, 33332 |
GINORIS ESTELA N | Managing Member | 5210 S.W. 186 AVE., SOUTHWEST RANCHES, FL, 33332 |
GINORIS LUIS M | Agent | 5210 S.W. 186 AVE., SOUTHWEST RANCHES, FL, 33332 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2008-03-31 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-05-01 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2011-04-15 |
ANNUAL REPORT | 2010-07-26 |
ANNUAL REPORT | 2009-02-18 |
ANNUAL REPORT | 2008-07-21 |
LC Amendment | 2008-03-31 |
Florida Limited Liability | 2007-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State