| Entity Name: | FL CARIBE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL CARIBE INVESTMENTS, 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: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000052504 |
| FEI/EIN Number |
452442187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6511 Nova Drive, Fort Lauderdale, FL, 33317, US |
| Mail Address: | 6511 NOVA DRIVE, SUITE 312, DAVIE, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SANTIAGO | President | 6511 NOVA DRIVE, DAVIE, FL, 33317 |
| MARTINEZ SANTIAGO | Agent | 6511 NOVA DRIVE, DAVIE, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-15 | 6511 Nova Drive, Suite# 312, Fort Lauderdale, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-22 | 6511 Nova Drive, Suite# 312, Fort Lauderdale, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-22 | 6511 NOVA DRIVE, SUITE 312, DAVIE, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-15 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-01-22 |
| Florida Limited Liability | 2011-05-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
