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  5. CARIB SALES, LLC

CARIB SALES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

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

Key Officers & Management

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

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

Events

Event Type Filed Date Value Description
CONVERSION 2010-06-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 512468. CONVERSION NUMBER 100000105911

Court Cases

Title Case Number Docket Date Status
MIGUEL ANGEL SORDO QUINTANILLA, VS CARIB SALES, LLC, et al., 3D2017-2485 2017-11-17 Closed
Classification NOA Final - Administrative - Other
Court 3rd District Court of Appeal
Originating Court Unknown Court
OJCC CASE NO. 16-012179ERA

Parties
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.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9535027008 2020-04-09 0455 PPP 4500 NW 135H STREET 0.0, OPA LOCKA, FL, 33054-4422
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 371000
Loan Approval Amount (current) 371000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4422
Project Congressional District FL-24
Number of Employees 41
NAICS code 424210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 373878.34
Forgiveness Paid Date 2021-01-20

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KRIGER NELSON

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Companies 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 Apr 2025

Sources: Florida Department of State

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