| Entity Name: | CARIBE EXPRESS TRAVEL & TOUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBE EXPRESS TRAVEL & TOUR, 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: | 10 Nov 2010 (14 years ago) |
| Date of dissolution: | 03 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | L10000117360 |
| FEI/EIN Number |
273958079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7280 NW 169 STREET, MIAMI, FL, 33015, US |
| Mail Address: | 7280 NW 169 STREET, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ EDUARDO O | Managing Member | 7280 NW 169 STREET, MIAMI, FL, 33015 |
| PEGUERO YANIA | Auth | 7280 NW 169 STREET, MIAMI, FL, 33015 |
| PEREZ EDUARDO O | Agent | 7280 NW 169 STREET, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028372 | E & Y SERVICES | EXPIRED | 2014-03-20 | 2024-12-31 | - | 7280 NW 169 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | PEREZ, EDUARDO O | - |
| LC AMENDMENT | 2014-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 7280 NW 169 STREET, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-18 | 7280 NW 169 STREET, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 7280 NW 169 STREET, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-03 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-10 |
| LC Amendment | 2014-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
