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CARIBBEAN SCRAP, LLC - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN SCRAP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000034639
FEI/EIN Number 272240691
Address: 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180
Mail Address: 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRA JOSE Managing Member 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180
CARRERO JOSE Managing Member 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180
KESTENMAN NATHAN Managing Member 114 RUMSON RD, RUMSON, NJ, 07760
CARRERO JOSE Agent 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-07-28
Florida Limited Liability 2010-03-30

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Date of last update: 03 Aug 2025

Sources: Florida Department of State