| Entity Name: | 1005 CARIBBEAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1005 CARIBBEAN, 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 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000027245 |
| FEI/EIN Number |
800567694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2425 S ATLANTIC AVE UNIT 1005, DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 964 Club House Blvd, New Smyrna Beach, FL, 32168, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONDER D PHILLIP | Managing Member | 964 Club House Blvd, New Smyrna Beach, FL, 32168 |
| PANDELOS NICK | Agent | 2425 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 2425 S ATLANTIC AVE UNIT 1005, DAYTONA BEACH SHORES, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 2425 S ATLANTIC AVE, DAYTONA BEACH SHORES, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-03-28 |
| Florida Limited Liability | 2010-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
