| Entity Name: | CARIBBEAN WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN WHOLESALE, 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: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000034751 |
| Address: | 10513 GALLERIA ST., WELLINGTON, FL, 33414 |
| Mail Address: | 10513 GALLERIA ST., WELLINGTON, FL, 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTOINE STEPHA | Managing Member | 10513 GALLERIA ST., WELLINGTON, FL, 33414 |
| JOSEPH JEAN | Managing Member | 5805 CHANNEL DRIVE, GREEN ACRES, FL, 33463 |
| JOSEPH JEAN M | Agent | 5805 CHANNEL DRIVE, GREENACRES, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-24 | JOSEPH, JEAN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-24 | 5805 CHANNEL DRIVE, GREENACRES, FL 33403 | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-05-24 |
| Florida Limited Liability | 2010-03-30 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
