| Entity Name: | CARIBE USA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE USA 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: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000018784 |
| Address: | 17245 N.W. 7TH STREET, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17245 N.W. 7TH STREET, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAVIA | Managing Member | 4600 S.W. 134TH AVENUE, MIAMI, FL, 33175 |
| FELICIANO RICHARD | Managing Member | 17245 N.W. 7TH STREET, PEMBROKE PINES, FL, 33029 |
| QUINTANILLA GUILLERMO | Managing Member | SUITE 508, 403 ELMILLON, SANTO DOMINGO,DOMINICAN REP. |
| CAMPILLO MEJIA BETSAIDA Y | Managing Member | SALOME URENTA#4,CUESTO BRAVO,ARR. HONDO, SANTO DOMINGO,DOMINICAN REP. |
| FELICIANO RICHARD | Agent | 17245 N.W. 7TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
