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  5. CARIB SALES, LLC

CARIB SALES, LLC

Company Details

Entity Name: CARIB SALES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIB SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 591702227 2024-05-06 CARIB SALES, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CARIB SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 591702227 2023-04-07 CARIB SALES, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CARIB SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 591702227 2022-04-11 CARIB SALES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-11
Name of individual signing ERISA FIDUCIARY SERVICES, INC
Valid signature Filed with authorized/valid electronic signature
CARIB SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 591702227 2021-04-01 CARIB SALES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CARIB SALES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 591702227 2020-04-09 CARIB SALES, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CARIB SALES LLC 401 K PROFIT SHARING PLAN TRUST 2018 591702227 2019-07-26 CARIB SALES, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CARIB SALES RETIREMENT SAVINGS PLAN 2017 591702227 2018-02-08 CARIB SALES, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
CARIB SALES RETIREMENT SAVINGS PLAN 2016 591702227 2017-02-28 CARIB SALES, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
CARIB SALES RETIREMENT SAVINGS PLAN 2015 591702227 2016-04-29 CARIB SALES, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054
CARIB SALES RETIREMENT SAVINGS PLAN 2014 591702227 2015-04-02 CARIB SALES, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424210
Sponsor’s telephone number 3059536317
Plan sponsor’s address 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Agent

Name Role Address
G, B & B-B REGISTERIES, LLC Agent 7301 SW 57TH COURT, SUITE 560, SOUTH MIAMI, FL, 33143

Managing Member

Name Role Address
KRIGER FRANK J Managing Member 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Manager

Name Role Address
KRIGER NELSON Manager 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Trustee

Name Role Address
The Carib Sales Trust Trustee 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G91345000098 CARIB SALES ACTIVE 1991-12-11 2026-12-31 No data 4500 NW 135TH STREET, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CONVERSION 2010-06-25 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 512468. CONVERSION NUMBER 100000105911

Documents

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

Related by officers

KRIGER FRANK J

CARIB SALES REP., INC. FDN ENTERPRISES, LLC TAMARAC CENTRAL - SWM OWNERS' ASSOCIATION, INC. ONE HUNDRED THIRTY FIFTH STREET, LLC PALMS WEST SELF STORAGE LLC LAKE WORTH COMMERCIAL ASSOCIATION, INC. PALMS WEST PROFESSIONAL PLAZA CONDOMINIUM ASSOCIATION, INC. TAMARAC MAIN STREET LAND, LLC AIRPORT SOUTH COMMERCE CENTER, LLC PALMS WEST PROFESSIONAL PLAZA, LLC

KRIGER NELSON

FDN ENTERPRISES, LLC HAIR ECSTASY, LLC BEAUTY BROTHERS LLC ANTIQUITECH, INC. K-5 COMMERCIAL PROPERTIES, LLC

Related by address

4500 NW 135TH STREET, OPA LOCKA, FL, 33054

FDN ENTERPRISES, LLC KRIGER FAMILY, LLC PARKER DISTRIBUTORS OF FLORIDA, INC. PALMS WEST PROFESSIONAL PLAZA CONDOMINIUM ASSOCIATION, INC. PALMS WEST PROFESSIONAL PLAZA, LLC MISTER K ENTERPRISES, INC. CARIB SALES, INC. OPA LOCKA CONDOMINIUMS, INC.

4500 NW 135TH STREET, OPA LOCKA, FL, 33054

FDN ENTERPRISES, LLC KRIGER FAMILY, LLC PARKER DISTRIBUTORS OF FLORIDA, INC. PALMS WEST PROFESSIONAL PLAZA CONDOMINIUM ASSOCIATION, INC. PALMS WEST PROFESSIONAL PLAZA, LLC MISTER K ENTERPRISES, INC. CARIB SALES, INC. OPA LOCKA CONDOMINIUMS, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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