Entity Name: | EXPORT CARIBE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
EXPORT CARIBE, 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: | 25 Aug 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: | L08000079942 |
FEI/EIN Number |
263298814
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15920 SW 85 AVE, PALMETTO BAY, FL, 33157, US |
Mail Address: | 15920 SW 85 AVE, PALMETTO BAY, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALVAREZ-RECIO ARTURO | Manager | 15920 SW 85 AVE, PALMETTO BAY, FL, 33157 |
ROJAS ROBERTO | Agent | 15800 PINES BLVD SUITE 206, PEMBROKE PINES, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
LC AMENDMENT | 2015-12-15 | - | - |
LC AMENDMENT | 2013-08-05 | - | - |
CHANGE OF MAILING ADDRESS | 2013-04-30 | 15920 SW 85 AVE, PALMETTO BAY, FL 33157 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 15920 SW 85 AVE, PALMETTO BAY, FL 33157 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-06-01 | 15800 PINES BLVD SUITE 206, PEMBROKE PINES, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2012-06-01 | ROJAS, ROBERTO | - |
LC AMENDMENT | 2012-06-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-07 |
LC Amendment | 2013-08-05 |
ANNUAL REPORT | 2013-04-30 |
LC Amendment | 2012-06-01 |
ANNUAL REPORT | 2012-03-05 |
ANNUAL REPORT | 2011-04-23 |
ANNUAL REPORT | 2010-01-13 |
ANNUAL REPORT | 2009-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State