| Entity Name: | CARICAFE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARICAFE HOLDINGS 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: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000105420 |
| FEI/EIN Number |
900425476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| Mail Address: | 1000 Brickell Ave., Suite 300, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMAS CASTILLO EDGARDO | Manager | 1000 Brickell Ave., Miami, FL, 33131 |
| PADILLA DE DUMAS ELENA D | Manager | 1000 Brickell Ave., Miami, FL, 33131 |
| AGI REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-08-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1000 Brickell Ave., Suite 300, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | AGI Registered Agents, Inc. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-08-11 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
