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CARIBBEAN SCRAP, LLC - Florida Company Profile

Company Details

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.
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: 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

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

Date of last update: 03 Mar 2025

Sources: Florida Department of State