Entity Name: | CARIBEAN INVESTORS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBEAN INVESTORS 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: | 04 Jun 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: | L10000059852 |
Address: | 2231 DELPARDO BLVD S, CAPE CORAL, FL, 33990, US |
Mail Address: | 2231 DELPARDO BLVD S, CAPE CORAL, FL, 33990, US |
ZIP code: | 33990 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AHMED ARIF | Managing Member | 2231 DELPARDO BLVD S, CAPE CORAL, FL, 33990 |
ROUZIER JEAN A | Managing Member | 5475 NE ST. JAMES DRIVE SUITE 148, PORT ST LUCIE, FL, 34983 |
TSOKOPOULOS EMILIO | Manager | 5475 NE ST. JAMES DRIVE SUITE 148, PORT ST LUCIE, FL, 34983 |
AHMED ARIF | Agent | 2231 DELPARDO BLVD S, CAPE CORAL, FL, 33990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2010-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State