| Entity Name: | 1ST CARIBBEAN UNITED BUSINESS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST CARIBBEAN UNITED BUSINESS GROUP, 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: | 07 Jan 2009 (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: | L09000001742 |
| FEI/EIN Number |
263961847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18301 N.W. 2ND COURT, MIAMI GARDENS, FL, 33169-4443 |
| Mail Address: | 18301 N.W. 2ND COURT, MIAMI GARDENS, FL, 33169-4443 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLAS BASIL L | Agent | 18301 N.W. 2ND COURT, MIAMI GARDENS, FL, 331694443 |
| BASIL DALLAS | Manager | 18301 N.W. 2ND COURT, MIAMI GARDENS, FL, 331694443 |
| JOHNSON LEN | Managing Member | 18301 N.W. 2ND COURT, MIAMI GARDENS, FL, 331694443 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-13 | DALLAS, BASIL L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-19 |
| LC Amendment | 2009-05-13 |
| Florida Limited Liability | 2009-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
