| Entity Name: | CARIBBEAN BAY POOLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | L09000020355 |
| FEI/EIN Number | 264351828 |
| Address: | 2637 E ATLANTIC BLVD #18747, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2637 E ATLANTIC BLVD #18747, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BOX-A-MILLION NO. 1 CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| RANDALL GARY L | Managing Member | PO BOX 6309, OCEAN ISLE BEACH, NC, 28469 |
| RANDALL GWEN | Managing Member | PO BOX 6309, OCEAN ISLE BEACH, NC, 28469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 2637 E ATLANTIC BLVD, POMPANO BEACH, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 2637 E ATLANTIC BLVD #18747, POMPANO BEACH, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | Box-A-Million No 1 Corp | No data |
| LC AMENDMENT | 2013-06-20 | No data | No data |
| REINSTATEMENT | 2012-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-11-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-14 | 2637 E ATLANTIC BLVD #18747, POMPANO BEACH, FL 33062 | No data |
| LC AMENDMENT | 2010-04-19 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-11 |
| CORLCMMRES | 2013-10-25 |
| LC Amendment | 2013-06-20 |
| ANNUAL REPORT | 2013-03-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
