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EXPORT CARIBE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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