| Entity Name: | CARIBBEAN SCRAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN SCRAP, 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: | 30 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000034639 |
| FEI/EIN Number |
272240691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180 |
| Mail Address: | 10800 BISCAYNE BLVD., SUITE 870, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-07-28 |
| Florida Limited Liability | 2010-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
