| Entity Name: | CARIBE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE HOLDINGS, 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: | 24 Apr 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: | L09000039885 |
| Address: | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL, 33130 |
| Mail Address: | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO BARBARA | Managing Member | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL, 33130 |
| TOME AGUSTIN | Manager | 1250 SOUTH MIAMI AVE. #2401, MIAMI, FL, 33130 |
| MORENO JORGE | Manager | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL, 33130 |
| MORENO BARBARA | Agent | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-03 | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-03 | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-03 | MORENO, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-03 | 1250 SOUTH MIAMI AVE #1712, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| LC Amendment | 2009-08-03 |
| Florida Limited Liability | 2009-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
