| Entity Name: | CARIBBEAN TRIANGLE HAULING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN TRIANGLE HAULING, 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: | 27 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000020824 |
| FEI/EIN Number |
262058267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 421 SOUTH PINE AVENUE, OCALA, FL, 34471 |
| Mail Address: | 4430 Fort King St., OCALA, FL, 34470, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bounds James T | Auth | 4430 E. Fort King St., Ocala, FL, 34470 |
| Ohri Kuldip | Manager | 9220 Hidden Bay Ln, Orlando, FL, 32819 |
| OHRI SUNNANDAN | Agent | 9220 HIDDEN BAY LN, ORLANDO, FL, 32819 |
| BOUNDS JAMES T | Manager | 4430 SE FT. KING STREET, OCALA, FL, 34471 |
| OHRI SUNNANDAN | Manager | 9220 HIDDEN BAY LANE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 421 SOUTH PINE AVENUE, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | OHRI, SUNNANDAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 9220 HIDDEN BAY LN, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-08-31 |
| Florida Limited Liability | 2008-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
