CARIB SALES, LLC - Florida Company Profile
| Entity Name: | CARIB SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIB SALES, 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: | 25 Jun 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Jun 2010 (15 years ago) |
| Document Number: | L10000068417 |
| FEI/EIN Number |
591702227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| Mail Address: | 4500 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIGER FRANK J | Managing Member | 4500 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| KRIGER NELSON | Manager | 4500 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| G, B & B-B REGISTERIES, LLC | Agent | 7301 SW 57TH COURT, SUITE 560, SOUTH MIAMI, FL, 33143 |
| The Carib Sales Trust | Trustee | 4500 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91345000098 | CARIB SALES | ACTIVE | 1991-12-11 | 2026-12-31 | - | 4500 NW 135TH STREET, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-06-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 512468. CONVERSION NUMBER 100000105911 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MIGUEL ANGEL SORDO QUINTANILLA, VS CARIB SALES, LLC, et al., | 3D2017-2485 | 2017-11-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MIGUEL ANGEL SORDO QUINTANILLA |
| Role | Appellant |
| Status | Active |
| Name | CARIB SALES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT D. FRIEDMAN |
| Name | AMTRUST NORTH AMERICA OF FLORIDA, INC |
| Role | Appellee |
| Status | Active |
| Name | Technology Insurance Company |
| Role | Appellee |
| Status | Active |
| Name | HON. EDWARD ALMEYDA |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | DOAH Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | CLERK FIRST DISTRICT COURT OF APPEAL |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-11-21 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ to the First DCA |
| Docket Date | 2017-11-21 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer on Court's Own Motion (DC04B) ~ On the Court's own motion, this appeal is hereby transferred to the First District Court of Appeal. |
| Docket Date | 2017-11-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | MIGUEL ANGEL SORDO QUINTANILLA |
| Docket Date | 2017-11-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2017-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State