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CARIBEAN TAXI, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBEAN TAXI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBEAN TAXI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2010 (15 years ago)
Date of dissolution: 11 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jan 2025 (6 months ago)
Document Number: L10000027729
FEI/EIN Number 272063926

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4180 WASHINGTON LANE, NAPLES, FL, 34116, US
Mail Address: 4180 WASHINGTON LANE, NAPLES, FL, 34116, US
ZIP code: 34116
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SUNILDA E Authorized Member 4180 WASHINGTON LANE, NAPLES, FL, 34116
HERNANDEZ SUNILDA E Agent 4180 WASHINGTON LANE, FT MYERS, FL, 341163014

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-11 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 4180 WASHINGTON LANE, 106, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2024-02-16 4180 WASHINGTON LANE, 106, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 4180 WASHINGTON LANE, APT 106, FT MYERS, FL 34116-3014 -
REINSTATEMENT 2011-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001784553 TERMINATED 1000000552707 LEE 2013-11-08 2023-12-26 $ 525.34 STATE OF FLORIDA0060929

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-11
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8462.00
Total Face Value Of Loan:
8462.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,462
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,462
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,533.17
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $8,458
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State