| Entity Name: | CARRIBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARRIBEAN, 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: | 26 Sep 2008 (17 years ago) |
| Date of dissolution: | 14 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2023 (2 years ago) |
| Document Number: | L08000091838 |
| FEI/EIN Number |
263436668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 851 ARLENE DRIVE, DELTONA, FL, 32725, US |
| Mail Address: | PO Box 390583, DELTONA, FL, 32739, US |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORMOSO JOSEPH | Managing Member | 851 ARLENE DRIVE, DELTONA, FL, 32725 |
| FORMOSO EVA | Manager | 851 ARLENE DRIVE, DELTONA, FL, 32725 |
| FORMOSO BARTHOLOMEW V | Agent | 851 ARLENE DRIVE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | FORMOSO, BARTHOLOMEW V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 851 ARLENE DRIVE, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 851 ARLENE DRIVE, DELTONA, FL 32725 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
