Search icon

THE CARIBELL GROUP, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: THE CARIBELL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CARIBELL GROUP, 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: 26 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Aug 2024 (10 months ago)
Document Number: L11000010632
FEI/EIN Number 274657245

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 383 WESTWARD DR, MIAMI SPRINGS, FL, 33166, US
Mail Address: 383 WESTWARD DR, MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MICHAEL F Managing Member 2715 SW 78TH AVE, MIAMI, FL, 33155
GONZALEZ MICHAEL F Agent 2715 SW 78TH AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-08-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-08-08
REINSTATEMENT 2022-03-29
REINSTATEMENT 2020-10-14
REINSTATEMENT 2019-02-15
REINSTATEMENT 2017-10-03
REINSTATEMENT 2016-04-11
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
DEBIT MEMO# 03578-A 2013-04-12
LC Amendment 2013-02-04

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State