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.
CARIBBEAN WHOLESALE S.A. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| Mail Address: | 12002 SW 102 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| 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: 02 Jun 2025
Sources: Florida Department of State