| Entity Name: | CARIBBEAN REAL ESTATE FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN REAL ESTATE FUND 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 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000090136 |
| FEI/EIN Number |
270948929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1441 WOOD HOLLOW DRIVE, #27104, HOUSTON, TX, 77057 |
| Mail Address: | 1441 WOOD HOLLOW DRIVE, #27104, HOUSTON, TX, 77057 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN MICHAEL | Managing Member | 1441 WOOD HOLLOW DRIVE, HOUSTON, TX, 77057 |
| AUGUST ALLEN | Agent | 6651 MAGGIORE DRIVE, BOYNTON BEACH, FL, 33472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 1441 WOOD HOLLOW DRIVE, #27104, HOUSTON, TX 77057 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 6651 MAGGIORE DRIVE, BOYNTON BEACH, FL 33472 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 1441 WOOD HOLLOW DRIVE, #27104, HOUSTON, TX 77057 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | AUGUST, ALLEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-03-30 |
| Florida Limited Liability | 2009-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
