| Entity Name: | CARIBBEAN GROUP IMPORT EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN GROUP IMPORT EXPORT, 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: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000106532 |
| FEI/EIN Number |
263785682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL, 33321 |
| Mail Address: | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETIENNE FERLEAU | Managing Member | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL, 33321 |
| ETIENNE C. MARLINE | Managing Member | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL, 33321 |
| ETIENNE FERLEAU | Agent | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 8516 E SOUTHGATE SHORES CIRCLE, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
