| Entity Name: | CARIBBEAN WATERFALLS & DESIGN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CARIBBEAN WATERFALLS & DESIGN 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000106301 |
| FEI/EIN Number |
27-1259273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 BIRCHSHIRE LANE, PALM COAST, FL 33137 |
| Mail Address: | 37 BIRCHSHIRE LANE, PALM COAST, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOKRAM, SURESH | Manager | 37 BIRCHSHIRE LANE, PALM COAST, FL 33137 |
| SOOKRAM, MONICA | Manager | 37 BIRCHSHIRE LANE, PALM COAST, FL 33137 |
| SOOKRAM, MONICA | Secretary | 37 BIRCHSHIRE LANE, PALM COAST, FL 33137 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| Florida Limited Liability | 2009-11-03 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
