| Entity Name: | CARIBOU, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBOU, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2008 (16 years ago) |
| Document Number: | L08000106961 |
| FEI/EIN Number |
900427829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 CAYMAN PLACE, HLANDS@MINDSPRING.COM, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 68 CAYMAN PLACE, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHONEY TIMOTHY E | HON | 68 CAYMAN PL, PALM BEACH GARDENS, FL, 33418 |
| Mahoney Timothy E | Agent | 68 Cayman Place, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | Mahoney, Timothy E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 68 Cayman Place, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-25 | 68 CAYMAN PLACE, HLANDS@MINDSPRING.COM, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3421087401 | 2020-05-07 | 0455 | PPP | 68 Cayman Place, Palm Beach Gardens, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
