CARIBBEAN WHOLESALE S.A. LLC - Florida Company Profile
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| Entity Name: | CARIBBEAN WHOLESALE S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Sep 2010 (15 years ago) |
| Date of dissolution: | 23 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2013 (12 years ago) |
| Document Number: | L10000102453 |
| FEI/EIN Number | 273607804 |
| Address: | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| Mail Address: | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL RAYES NIHAD | Managing Member | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| AL RAYES LINDA | Managing Member | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| AL RAYES GEORGES | Managing Member | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| AL RAYES GEORGES | Agent | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-23 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-14 |
| Florida Limited Liability | 2010-09-30 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State