| Entity Name: | CARIBBEAN IMPORT AND DISTRIBUTION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN IMPORT AND DISTRIBUTION, 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: | 08 Jan 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000002812 |
| FEI/EIN Number |
271821438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9728 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9728 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ SERGIO | Managing Member | 9728 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| HOWARD J. MOFSEN, C.P.A., P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000025253 | HAVANA SUPREMO | EXPIRED | 2011-03-10 | 2016-12-31 | - | 3886 SW 124 AVENUE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-01-10 |
| Florida Limited Liability | 2010-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
