| Entity Name: | CARIBBEAN FORWARDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN FORWARDING 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: | 21 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000076876 |
| FEI/EIN Number |
273110455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 110496, BRADENTON, FL, 34211, US |
| Address: | 3705 Lena Rd, Bradenton, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DORIS A | Managing Member | P.O BOX 110496, BRADENTON, FL, 34211 |
| BRACHO CARLOS A | Manager | P. O BOX 110496, BRADENTON, FL, 34211 |
| FERNANDEZ MARY LUZ | Managing Member | P.O BOX 110496, BRADENTON, FL, 34211 |
| BRACHO CARLOS R | Manager | P.O BOX 110496, BRADENTON, FL, 34211 |
| RYAN KARINA B | Manager | P.O BOX 110496, BRADENTON, FL, 34211 |
| SEBREE BILL W | Agent | 13801 N DALE MABRY HWY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 3705 Lena Rd, Bradenton, FL 34211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 3705 Lena Rd, Bradenton, FL 34211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-13 | 13801 N DALE MABRY HWY, #200, TAMPA, FL 33618 | - |
| LC AMENDMENT | 2012-09-04 | - | - |
| LC AMENDMENT | 2011-11-01 | - | - |
| LC AMENDMENT | 2011-10-11 | - | - |
| LC AMENDMENT | 2011-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-08 | SEBREE, BILL W | - |
| LC AMENDMENT | 2010-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-15 |
| AMENDED ANNUAL REPORT | 2013-08-29 |
| ANNUAL REPORT | 2013-03-07 |
| CORLCMMRES | 2013-02-25 |
| ANNUAL REPORT | 2012-11-13 |
| LC Amendment | 2012-09-04 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2012-01-27 |
| LC Amendment | 2011-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
