01 DISCOUNTER CARIBBEAN LLC - Florida Company Profile
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| Entity Name: | 01 DISCOUNTER CARIBBEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
01 DISCOUNTER CARIBBEAN 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: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 05 Jun 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jun 2020 (5 years ago) |
| Document Number: | L09000090033 |
| FEI/EIN Number |
270949514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAY VIEW DR, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 300 BAY VIEW DR, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JACQUES H | Manager | 300 BAY VIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 300 BAY VIEW DR, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 300 BAY VIEW DR, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-24 |
| Florida Limited Liability | 2009-09-17 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State