| Entity Name: | GRUPO HOTELES CARIBE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO HOTELES CARIBE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Sep 2009 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | L09000091430 |
| FEI/EIN Number |
27-1014295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 1105, CORAL GABLES, FL 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, SUITE 1105, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVIZZI, DIEGO | Manager | C/O BG LAW, P.A., 999 PONCE DE LEON BLVD SUITE 1105 CORAL GABLES, FL 33134 |
| VEZZANI, ANDREA | Manager | C/O BG LAW, P.A., 999 PONCE DE LEON SUITE 1105 CORAL GABLES, FL 33134 |
| BG LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 999 PONCE DE LEON BLVD, SUITE 1105, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 999 PONCE DE LEON BLVD, SUITE 1105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 999 PONCE DE LEON BLVD, SUITE 1105, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-23 | BG LAW, P.A. | - |
| LC AMENDMENT AND NAME CHANGE | 2014-02-27 | GRUPO HOTELES CARIBE, LLC | - |
| LC AMENDMENT | 2009-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
