| Entity Name: | TREASURES CARIBE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TREASURES CARIBE INTERNATIONAL, 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: | 19 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2010 (15 years ago) |
| Document Number: | L07000125675 |
| FEI/EIN Number |
39-2068242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 Golfpark Dr., Celebration, FL, 34747, US |
| Mail Address: | 618 Golfpark Dr., Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lindo Vernon C | President | 618 Golfpark Dr., Celebration, FL, 34747 |
| LINDO VICTORIA L | Secretary | 618 Golfpark Dr., Celebration, FL, 34747 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000034754 | WWW.GODRYV.COM | ACTIVE | 2020-03-23 | 2025-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G20000032741 | WWW.GOGDRYV.COM | ACTIVE | 2020-03-16 | 2025-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G19000057499 | TREASURES OF THE CARIBBEAN INTERNATIONAL MARKETING | EXPIRED | 2019-05-13 | 2024-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G19000034974 | CARIBE TRAVEL MARKETING INC | EXPIRED | 2019-03-15 | 2024-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G19000031543 | GODRYV.COM | EXPIRED | 2019-03-07 | 2024-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G19000031523 | GOGOFLORIDA.US | EXPIRED | 2019-03-07 | 2024-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G19000031540 | GOGOFLORIDA.COM | EXPIRED | 2019-03-07 | 2024-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G16000092502 | TREASURES OF THE CARIBBEAN, INC. | ACTIVE | 2016-08-25 | 2026-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G14000127994 | GOGOFLORIDA.US | EXPIRED | 2014-12-19 | 2019-12-31 | - | 618 GOLFPARK DR., CELEBRATION, FL, 34747 |
| G10000112489 | TREASURES OF THE CARIBBEAN INTERNATIONAL MARKETING | EXPIRED | 2010-12-09 | 2015-12-31 | - | 118 CELEBRATION BLVD, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 618 Golfpark Dr., Celebration, FL 34747 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-14 | CORPORATE CREATIONS NETWORK, INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 618 Golfpark Dr., Celebration, FL 34747 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-10-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2008-02-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2448778409 | 2021-02-03 | 0455 | PPS | 618 Golfpark Dr, Celebration, FL, 34747-4629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
