| Entity Name: | CARIBBEAN EXPORT & IMPORT SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN EXPORT & IMPORT SOLUTIONS, 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: | 23 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000102612 |
| FEI/EIN Number |
271180118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8290 LAKE DRIVE, SUITE 542, DORAL, FL, 33166 |
| Mail Address: | 8290 LAKE DRIVE, SUITE 542, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVALTA VITTORIO L | President | 16930 SW 5TH STREET, WESTON, FL, 33326 |
| DOMINGO CARLOS A | Manager | 8290 LAKE DR SUITE542, DORAL, FL, 33166 |
| RIVALTA VITTORIO L | Agent | 8290 LAKE DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC ARTICLE OF CORRECTION | 2009-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-10-01 |
| LC Article of Correction | 2009-11-16 |
| Florida Limited Liability | 2009-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
