| Entity Name: | CARIBBEAN 402 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN 402 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Jul 2010 (15 years ago) |
| Document Number: | L10000039052 |
| FEI/EIN Number |
30-0733957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 INDIAN TRACE, WESTON, FL, 33326, US |
| Address: | 3737 Collins Ave, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIPHAINE MIGUEL | Auth | F. ALCORTA 3051 EDIFICIO, GRAND BOURG 4 8036128, AL |
| RICHARD M. MOGERMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 3737 Collins Ave, Apt.#1402-S, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 3737 Collins Ave, Apt.#1402-S, Miami Beach, FL 33140 | - |
| LC AMENDMENT | 2010-07-07 | - | - |
| LC AMENDMENT | 2010-05-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
