| Entity Name: | CARIBE USA IMPORT & EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 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 |
|---|---|---|
| FELICIANO RICHARD | Agent | 17245 N.W. 7TH STREET, PEMBROKE PINES, FL, 33029 |
| 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. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
