Entity Name: | CARIBBEAN INSURANCE AGENCY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CARIBBEAN INSURANCE AGENCY, 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: | 28 Jul 2011 (14 years ago) |
Date of dissolution: | 16 Feb 2012 (13 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Feb 2012 (13 years ago) |
Document Number: | L11000086949 |
Address: | 5194 SW 110TH PLACE, OCALA, FL, 34476 |
Mail Address: | 5194 SW 110TH PLACE, OCALA, FL, 34476 |
ZIP code: | 34476 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES JOAQUIN | Managing Member | 5194 SW 110TH PLACE, OCALA, FL, 34476 |
FERRER LILMARIE | Managing Member | 5194 SW 110TH PLACE, OCALA, FL, 34476 |
GUZMAN CARLOS | Managing Member | 5194 SW 110TH PLACE, OCALA, FL, 34476 |
A1A REGISTERED AGENT INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
LC VOLUNTARY DISSOLUTION | 2012-02-16 | - | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2012-02-16 |
Florida Limited Liability | 2011-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State